Company Information

CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udit Todi
Udit Todi
Director/Designated Partner
almost 2 years ago
Saket Todi
Saket Todi
Director/Designated Partner
almost 2 years ago
Manish Khemka
Manish Khemka
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Kumar Ghiya
Manoj Kumar Ghiya
Director
about 13 years ago

Documents

Form DPT-3-19092019-signed
Form INC-28-15062019-signed
Form GNL-2-10062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062019
Optional Attachment-(1)-16052019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Interest in other entities;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-16082018
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Evidence of cessation;-16082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016