Company Information

CIN
Status
Date of Incorporation
24 December 2012
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

Om Prakash Soni
Om Prakash Soni
Director
about 1 year ago
Keshar Gurung
Keshar Gurung
Director
over 2 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 12 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
almost 12 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
almost 12 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form 20B-02102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Form 23AC-21092020_signed
Form 20B-20092020_signed
Optional Attachment-(1)-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Annual return as per schedule V of the Companies Act,1956-17092020
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-22062017