Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
784,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jainarayan Rathi
Jainarayan Rathi
Director/Designated Partner
about 3 years ago
Ronak Ashok Soni
Ronak Ashok Soni
Director/Designated Partner
about 3 years ago

Past Directors

Kajal Singh
Kajal Singh
Director
almost 10 years ago
Mousumi Singh
Mousumi Singh
Director
almost 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
over 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 13 years ago

Documents

Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Interest in other entities-020515.PDF
Letter of Appointment-020515.PDF
Evidence of cessation-020515.PDF
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310314.OCT
FormSchV-050813 for the FY ending on-310313.OCT
Form23AC-050813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT
Form 23B for period 010412 to 310313-290912.OCT