Company Information

CIN
Status
Date of Incorporation
03 March 2005
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
580,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Modak
Goutam Modak
Director
over 1 year ago
Arvind Maheshwari
Arvind Maheshwari
Director/Designated Partner
over 1 year ago
Uma Shankar Gilra
Uma Shankar Gilra
Director/Designated Partner
over 1 year ago

Past Directors

Binay Kumar Shaw
Binay Kumar Shaw
Director
almost 11 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Suresh Sinha
Suresh Sinha
Director
over 18 years ago
Nakul Singh
Nakul Singh
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Form AOC - 4 CFS-03122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Copy of the intimation sent by company-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed