Company Information

CIN
Status
Date of Incorporation
04 February 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
5,345,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Singh
Chandan Singh
Director
about 7 years ago
Kanhaiya Singh
Kanhaiya Singh
Director/Designated Partner
over 7 years ago

Past Directors

Sunita Dalmia
Sunita Dalmia
Director
over 11 years ago
Devasish Roy
Devasish Roy
Director
over 13 years ago
Raj Kumar Verma
Raj Kumar Verma
Director
almost 14 years ago
Mankeshwar Singh
Mankeshwar Singh
Director
almost 14 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form INC-22-17012018_signed
Copy of board resolution authorizing giving of notice-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Form MGT-14-16012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Form DIR-11-01012018_signed
Notice of resignation filed with the company-29122017
Proof of dispatch-29122017
Acknowledgement received from company-29122017
Form DIR-12-22122017_signed
Evidence of cessation;-21122017
Notice of resignation;-21122017
Form DIR-12-20122017_signed
Optional Attachment-(1)-19122017