Company Information

CIN
Status
Date of Incorporation
02 December 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitava Patra
Amitava Patra
Director
over 1 year ago
Anant Goenka
Anant Goenka
Director/Designated Partner
over 2 years ago
Dilip Kumar Karnani
Dilip Kumar Karnani
Beneficial Owner
about 5 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 14 years ago
Varun Goenka
Varun Goenka
Director
about 14 years ago

Documents

Form DPT-3-13012021-signed
Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
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