Company Information

CIN
Status
Date of Incorporation
14 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Jain
Sumit Jain
Director
over 1 year ago
Niket Agarwal
Niket Agarwal
Beneficial Owner
about 5 years ago
Narayan Prasad Khemka
Narayan Prasad Khemka
Director/Designated Partner
over 12 years ago

Past Directors

Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director
over 12 years ago

Documents

Form DPT-3-16102020-signed
Form DIR-12-19092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-08122017_signed