Company Information
CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chander Bhushan Bajaj
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Arpita Das Roy
Director
almost 12 years ago
almost 12 years ago
Raju Mondal
Director
almost 14 years ago
almost 14 years ago
Rajesh Kumar Khandelwal
Director
almost 14 years ago
almost 14 years ago
Upendra Chaurasia
Director
almost 15 years ago
almost 15 years ago
Subhash Kumar Maheshwari
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form INC-22-13122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Optional Attachment-(1)-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-24022017_signed