Company Information

CIN
Status
Date of Incorporation
02 June 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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Chokhany
Rahul Chokhany
Director
over 1 year ago
Dipak Shroff
Dipak Shroff
Director/Designated Partner
almost 2 years ago
Bishan M Agarwal
Bishan M Agarwal
Director/Designated Partner
almost 3 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Santosh Kumar Modi
Santosh Kumar Modi
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-16042020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
-22102018
Form ADT-3-08102018-signed
Resignation letter-27092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-29102017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Evidence of cessation;-20102017