Company Information
CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Kumar Yadav
Additional Director
over 1 year ago
over 1 year ago
Indu Devi Yadav
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Asha Agarwal
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Ram Chandra Agarwal
Director
almost 13 years ago
almost 13 years ago
Shyamali Bag
Director
almost 13 years ago
almost 13 years ago
Ashalata Pal
Director
almost 13 years ago
almost 13 years ago
Sangita Tibrewalla
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-15122019_signed
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Supplementary or Test audit report under section 143-14072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072018
Form AOC - 4 CFS-14072018_signed
Optional Attachment-(1)-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018