Company Information

CIN
Status
Date of Incorporation
01 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajoy Ghosh
Ajoy Ghosh
Director/Designated Partner
almost 2 years ago
Jui Pal
Jui Pal
Director/Designated Partner
over 6 years ago

Past Directors

Madhusudan Pal
Madhusudan Pal
Director
over 12 years ago
Sima Sarkar
Sima Sarkar
Director
over 12 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Copy of resolution passed by the company-28102018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Directors report as per section 134(3)-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Form AOC-4-13052018_signed
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed