Company Information

CIN
Status
Date of Incorporation
23 December 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
almost 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 2 years ago

Past Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
over 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 13 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-07042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form ADT-1-06092018_signed
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-17102017_signed
Proof of dispatch-13022017
Notice of resignation filed with the company-13022017
Form DIR-11-13022017_signed
Acknowledgement received from company-13022017
Interest in other entities;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017