Company Information

CIN
Status
Date of Incorporation
11 August 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
31 August 2023
Paid Up Capital
829,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishori Lal Ladha
Kishori Lal Ladha
Director/Designated Partner
over 1 year ago

Past Directors

Vikram B Hada
Vikram B Hada
Additional Director
almost 4 years ago
Pramod Kumar Thakur
Pramod Kumar Thakur
Director
almost 10 years ago
Mahabir Banka
Mahabir Banka
Director
over 13 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 13 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form DIR-12-130415.OCT
Interest in other entities-130415.PDF
Evidence of cessation-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Letter of Appointment-130415.PDF
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form23AC-210813 for the FY ending on-310313.OCT
FormSchV-210813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020813.OCT
Form 23B for period 010412 to 310313-290912.OCT