Company Information

CIN
Status
Date of Incorporation
20 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Kothari
Ghanshyam Kothari
Director/Designated Partner
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Goutam Kar
Goutam Kar
Director
almost 10 years ago
Amit Sarda
Amit Sarda
Director
over 11 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 11 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-14052018_signed
Form MGT-14-11052018_signed
Copy of written consent given by auditor-11052018
Optional Attachment-(1)-11052018
Copy of the intimation sent by company-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of resolution passed by the company-11052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017