Company Information
CIN
Status
Date of Incorporation
02 September 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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Indrra Mall Kumar
Director
almost 2 years ago
almost 2 years ago
Himanshu Jhawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Mall Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Brijesh Kumar Tiwari
Additional Director
about 2 years ago
about 2 years ago
Vishnu Prakash Mall
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-07102020-signed
Form DPT-3-22062020-signed
Form INC-22-05122019_signed
Form MGT-14-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of board resolution authorizing giving of notice-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-29072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Copy of resolution passed by the company-28102016
