Company Information

CIN
Status
Date of Incorporation
09 January 2014
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
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartick Nath
Kartick Nath
Director/Designated Partner
over 9 years ago

Past Directors

Purushottam Parmanandka
Purushottam Parmanandka
Additional Director
almost 10 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
about 11 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 11 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-220316.OCT
Form MGT-7-301115.OCT
Form DIR-12-081115.OCT
Form DIR-12-071115.OCT
Optional Attachment 1-071115.PDF