Company Information

CIN
Status
Date of Incorporation
10 August 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
244,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Kumar Yadav
Madan Kumar Yadav
Additional Director
over 1 year ago
Indu Devi Yadav
Indu Devi Yadav
Beneficial Owner
over 9 years ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 13 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director Appointed In Casual Vacancy
almost 13 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director Appointed In Casual Vacancy
almost 13 years ago
Sangita Tibrewalla
Sangita Tibrewalla
Director
almost 13 years ago
Ashok Shah
Ashok Shah
Director
over 13 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 13 years ago
Chandra Kant Ladia
Chandra Kant Ladia
Director
over 13 years ago
Rajesh Kumar Bubna
Rajesh Kumar Bubna
Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-29062019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Form 23AC-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed