Company Information

CIN
Status
Date of Incorporation
19 September 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 799/-

Directors

Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
over 3 years ago
Gajendra Papriwal
Gajendra Papriwal
Director
over 6 years ago
Jeetendra Gaglani
Jeetendra Gaglani
Director
over 10 years ago
Rahul Singh
Rahul Singh
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-12-13012019_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Evidence of cessation;-30032018
Interest in other entities;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-05112016