Company Information
CIN
Status
Date of Incorporation
06 March 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
15 September 2023
Paid Up Capital
235,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Durga Debi Trivedi
Director
about 9 years ago
about 9 years ago
Dilip Singh
Director
about 9 years ago
about 9 years ago
Amit Agrawal
Director
almost 13 years ago
almost 13 years ago
Prem Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Declaration by first director-02022018
Interest in other entities;-02022018