Company Information

CIN
Status
Date of Incorporation
11 October 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
16 August 2023
Paid Up Capital
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 1 year ago

Past Directors

Mukesh Banka .
Mukesh Banka .
Additional Director
almost 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
List of share holders, debenture holders;-21082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082016
Directors report as per section 134(3)-21082016
Form MGT-7-21082016_signed
Form AOC-4-21082016_signed
Letter of Appointment-090216.PDF