Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
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 799/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
almost 2 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
almost 2 years 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