Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Kumar Daga
Vinit Kumar Daga
Director/Designated Partner
over 1 year ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
over 9 years ago

Past Directors

Prabha Daga
Prabha Daga
Director
over 2 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Additional Director
over 9 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director
over 11 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
over 11 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-06052016_signed
Optional Attachment-(1)-06052016
Copy of the intimation sent by company-06052016