Company Information
CIN
Status
Date of Incorporation
25 May 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
02 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Bhimsaria
Director
over 2 years ago
over 2 years ago
Kavita Bhimsaria
Director
about 4 years ago
about 4 years ago
Past Directors
Swapan Malik
Additional Director
over 5 years ago
over 5 years ago
Rajesh Arora
Director
about 11 years ago
about 11 years ago
Mayank Bajaj
Director
about 11 years ago
about 11 years ago
Chandan Mandal
Director
about 11 years ago
about 11 years ago
Ravi Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Nitin Chotalia .
Director
over 13 years ago
over 13 years ago
Kamala Kanta Pradhan
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Interest in other entities;-28112020
Notice of resignation;-28112020
Form DIR-12-28112020_signed
Form DIR-12-26092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Interest in other entities;-14032020
Optional Attachment-(1)-14032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018