Company Information

CIN
Status
Date of Incorporation
07 August 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanumay Laha
Tanumay Laha
Director
over 12 years ago
Dilip Dey
Dilip Dey
Director
over 12 years ago

Past Directors

Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
Form ADT-1-181015.OCT
Form MGT-14-250915.OCT
Copy of resolution-240915.PDF
Form ADT-1-250915.OCT
Form GNL.2-291114.OCT