Company Information

CIN
Status
Date of Incorporation
21 March 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
15 September 2023
Paid Up Capital
326,450
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director/Designated Partner
over 1 year ago
Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Raja Mukherjee
Raja Mukherjee
Director
about 9 years ago
Manju Agarwal
Manju Agarwal
Director
about 9 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-10012017
Notice of resignation;-10012017
Form DIR-12-10012017_signed
Letter of appointment;-09012017
Form DIR-12-09012017_signed