Company Information

CIN
Status
Date of Incorporation
18 August 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
402,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
over 1 year ago
Indu Devi Shaw
Indu Devi Shaw
Director/Designated Partner
over 9 years ago

Past Directors

Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
almost 13 years ago
Anil Kumar Periwal
Anil Kumar Periwal
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Form DIR-11-07102016_signed
Proof of dispatch-06102016
Acknowledgement received from company-06102016
Notice of resignation filed with the company-06102016
Form DIR-12-23092016_signed
Notice of resignation;-23092016
Evidence of cessation;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016