Company Information

CIN
Status
Date of Incorporation
11 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 2022
Paid Up Capital
2,140,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Mundhra
Satyanarayan Mundhra
Director
over 1 year ago
Ram Kumar Dubey
Ram Kumar Dubey
Director
over 1 year ago
Keshav Kumar Dubey
Keshav Kumar Dubey
Director/Designated Partner
about 5 years ago
Ashutosh Dubey
Ashutosh Dubey
Director
over 12 years ago

Past Directors

Mohammad Haider Merchant
Mohammad Haider Merchant
Director
over 7 years ago

Documents

Form DPT-3-27112020_signed
Form DPT-3-04062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-30062019
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed