Company Information

CIN
Status
Date of Incorporation
01 August 2012
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
14,341,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Bardia
Vandana Bardia
Director/Designated Partner
over 1 year ago
Vikash Kumar Bardia
Vikash Kumar Bardia
Director
over 1 year ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 12 years ago
Tanmoy Dutta
Tanmoy Dutta
Director
almost 12 years ago
Rachana Khemani
Rachana Khemani
Director
over 12 years ago
Amitabh Khemani
Amitabh Khemani
Director
over 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-12012019
Interest in other entities;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-6-21072017_signed
-17072017
Form MGT-7-02122016_signed
Directors report as per section 134(3)-27112016