Company Information

CIN
Status
Date of Incorporation
14 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neekita Saraf
Neekita Saraf
Director/Designated Partner
over 1 year ago
Sajjan Mondal
Sajjan Mondal
Director/Designated Partner
almost 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 12 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Sambhu Tiwari
Sambhu Tiwari
Additional Director
over 1 year ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 10 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-18062020-signed
Form INC-22-16012020_signed
Optional Attachment-(2)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form INC-22-13012020_signed
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-10072019
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed