Company Information

CIN
Status
Date of Incorporation
05 October 2012
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 199/-

Directors

Vishal Sureka
Vishal Sureka
Director/Designated Partner
almost 2 years ago
Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Harmeet Singh Sethi
Harmeet Singh Sethi
Director
over 12 years ago

Documents

Form DPT-3-20012021_signed
Form DPT-3-31122020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-20032018_signed
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form INC-22-24082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017
Copy of board resolution authorizing giving of notice-22082017
Copies of the utility bills as mentioned above (not older than two months)-22082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed