Company Information

CIN
Status
Date of Incorporation
15 January 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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Ojha
Amita Ojha
Director
about 9 years ago
Anup Ojha
Anup Ojha
Director
about 9 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
almost 14 years ago

Past Directors

Sunil Kumar Pandey
Sunil Kumar Pandey
Additional Director
over 9 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 14 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Form DPT-3-27062019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Form AOC-4-020116.OCT
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Letter of Appointment-291215.PDF
Interest in other entities-291215.PDF