Company Information

CIN
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 499/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 1 year ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 1 year ago
Rita Gupta
Rita Gupta
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Bishwambar Soni
Bishwambar Soni
Director
over 7 years ago
Kali Kinkar Bera
Kali Kinkar Bera
Director
over 9 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-23122020-signed
Form DIR-12-22122020_signed
Notice of resignation;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Interest in other entities;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form DPT-3-27062019
Form AOC-4(XBRL)-02102018_signed
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
List of share holders, debenture holders;-30082018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072017
Form AOC-4(XBRL)-22072017_signed
Form DIR-12-29062017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170310
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170303