Company Information

CIN
Status
Date of Incorporation
29 June 2006
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Kumar
Abhimanyu Kumar
Director/Designated Partner
over 1 year ago
Abhilasha Kumar
Abhilasha Kumar
Director/Designated Partner
over 5 years ago
Abhijaya Kumar
Abhijaya Kumar
Director/Designated Partner
over 5 years ago
Brij Mohan Nangalia
Brij Mohan Nangalia
Director/Designated Partner
over 18 years ago

Past Directors

Vishakha Nangalia
Vishakha Nangalia
Director
about 9 years ago
Basant Kumar Nangalia
Basant Kumar Nangalia
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration by first director-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Declaration by first director-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016