Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saksham Chowdhary
Saksham Chowdhary
Director
almost 2 years ago
Subham Chowdhary
Subham Chowdhary
Director/Designated Partner
almost 2 years ago
Anish Chowdhary
Anish Chowdhary
Director
almost 2 years ago

Past Directors

Vineet Jhunjhunwala
Vineet Jhunjhunwala
Director
over 6 years ago
Priti Agrawal
Priti Agrawal
Director
over 14 years ago
Satya Narayan Agrawal
Satya Narayan Agrawal
Director
over 14 years ago

Documents

Form MGT-7-22032021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-26102020_signed
Resignation letter-26102020
Form ADT-1-24082020_signed
Copy of resolution passed by the company-23082020
Copy of written consent given by auditor-23082020
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-20062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC - 4 CFS-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed