Company Information

CIN
Status
Date of Incorporation
09 July 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
31 August 2023
Paid Up Capital
784,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishori Lal Ladha
Kishori Lal Ladha
Director/Designated Partner
over 1 year ago

Past Directors

Vikram B Hada
Vikram B Hada
Additional Director
almost 4 years ago
Archana Devi
Archana Devi
Director
over 5 years ago
Satish Pandey
Satish Pandey
Director
about 9 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
about 9 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 13 years ago
Raju Mondal
Raju Mondal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form DIR-12-04062019_signed
Interest in other entities;-29052019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form DIR-12-151115.OCT
Declaration of the appointee Director- in Form DIR-2-151115.PDF
Evidence of cessation-151115.PDF
Interest in other entities-151115.PDF
Letter of Appointment-151115.PDF