Company Information

CIN
Status
Date of Incorporation
07 July 2011
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Agarwal
Binay Agarwal
Director
about 1 year ago
Ismeet Hora
Ismeet Hora
Director/Designated Partner
over 1 year ago

Past Directors

Swati Sarkar
Swati Sarkar
Director
over 13 years ago
Sumit Sinhal
Sumit Sinhal
Director
over 13 years ago
Nandini Raha
Nandini Raha
Director
over 13 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-11062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-14-04072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Shareholders-MGT_7_G25797457_GSHORA1959_20161128143034.xlsm
Form MGT-7-28112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Evidence of cessation-090715.PDF
Form DIR-11-090715.OCT