Company Information

CIN
Status
Date of Incorporation
12 September 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Kyal
Anurag Kyal
Director/Designated Partner
almost 2 years ago
Rishi Kyal
Rishi Kyal
Director/Designated Partner
almost 2 years ago
Puja Dugar
Puja Dugar
Director/Designated Partner
almost 2 years ago
Rosy Dugar
Rosy Dugar
Director/Designated Partner
almost 2 years ago

Past Directors

Sonia Golchha
Sonia Golchha
Additional Director
over 9 years ago
Madhu Agarwalla
Madhu Agarwalla
Additional Director
over 10 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 12 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 12 years ago

Documents

Form ADT-1-04032021_signed
Form DPT-3-28122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-27012020_signed
Resignation letter-24012020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-12102019-signed
Form DIR-11-20022019_signed
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Declaration by first director-20022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Acknowledgement received from company-19022019
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form INC-22-04082018_signed