Company Information

CIN
Status
Date of Incorporation
02 September 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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Rohra
Yogesh Rohra
Director/Designated Partner
over 1 year ago
Sonu Rohra
Sonu Rohra
Additional Director
over 1 year ago
Harish Kumar Rohra
Harish Kumar Rohra
Director
almost 7 years ago

Past Directors

Neelam Agarwala
Neelam Agarwala
Director
almost 11 years ago
Mantu Agarwal
Mantu Agarwal
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form DPT-3-13112020-signed
Form DPT-3-12062020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Resignation letter-14062019
Form ADT-3-17062019_signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018