Company Information

CIN
Status
Date of Incorporation
12 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajgopal Pasari
Rajgopal Pasari
Director/Designated Partner
about 1 year ago
Umesh Kyal
Umesh Kyal
Director/Designated Partner
over 1 year ago
Anurag Kyal
Anurag Kyal
Director/Designated Partner
over 1 year ago
Vedant Pasari
Vedant Pasari
Director/Designated Partner
almost 2 years ago

Past Directors

Omprakash Chakara
Omprakash Chakara
Additional Director
over 10 years ago
Subhas Chand Ladha
Subhas Chand Ladha
Additional Director
over 10 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 12 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Optional Attachment-(2)-05122018
Copy of board resolution authorizing giving of notice-05122018
Optional Attachment-(1)-05122018
Form ADT-3-28112018-signed
Form ADT-1-16112018_signed
Resignation letter-13112018
Optional Attachment-(1)-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018