Company Information
CIN
Status
Date of Incorporation
01 October 2012
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
30 September 2023
Paid Up Capital
445,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rambilash Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ujjwal Dutta
Director/Designated Partner
over 12 years ago
over 12 years ago
Shantanu Roy
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
30 September 2020
Mahindra And Mahindra Financial Services Limited
3 Lak
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form ADT-1-12032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form PAS-3-051214.OCT
Resltn passed by the BOD-041214.PDF