Company Information

CIN
Status
Date of Incorporation
10 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
1,037,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Kumar Maroti
Madan Kumar Maroti
Beneficial Owner
over 1 year ago
Kedar Nath Bansal
Kedar Nath Bansal
Beneficial Owner
over 5 years ago
Shilpa Maroti
Shilpa Maroti
Director
over 12 years ago

Past Directors

Sanjana Bansal
Sanjana Bansal
Director
about 12 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 12 years ago

Documents

Form DPT-3-12062020-signed
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Auditor?s certificate-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed