Company Information

CIN
Status
Date of Incorporation
05 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 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Sethia
Sunita Sethia
Director/Designated Partner
over 1 year ago
Karnesh Kumar Sethia
Karnesh Kumar Sethia
Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Kumar Daga
Pradeep Kumar Daga
Director
almost 14 years ago
Rakesh Kumar Nolkha
Rakesh Kumar Nolkha
Director
about 14 years ago
Navin Kumar Nolkha
Navin Kumar Nolkha
Director
about 14 years ago
Chandra Prakash Golchha
Chandra Prakash Golchha
Director
about 14 years ago

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_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
Form DPT-3-01072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
Notice of resignation;-04022017
Optional Attachment-(1)-04022017
Optional Attachment-(1)-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Letter of appointment;-03022017
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Directors report as per section 134(3)-10122016