Company Information

CIN
Status
Date of Incorporation
15 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Kanoi
Siddharth Kanoi
Director
over 1 year ago
Radha Kanoi
Radha Kanoi
Director/Designated Partner
over 7 years ago
Prem Lal Jain
Prem Lal Jain
Director
almost 14 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
about 10 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Evidence of cessation;-30052017
Form DIR-11-30052017_signed
Form DIR-12-30052017_signed
Notice of resignation filed with the company-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Proof of dispatch-30052017
Form INC-22-15052017_signed
Form DIR-12-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy of board resolution authorizing giving of notice-09052017
Optional Attachment-(1)-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Optional Attachment-(2)-13052017