Company Information

CIN
Status
Date of Incorporation
01 July 2011
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
14 July 2023
Paid Up Capital
1,108,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Mondal
Ajit Mondal
Director
almost 5 years ago
Alpana P Shah
Alpana P Shah
Director
over 13 years ago

Past Directors

Urmila Ben Shah
Urmila Ben Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Interest in other entities;-13022020
Notice of resignation;-13022020
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
List of share holders, debenture holders;-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form MGT-7-21092018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
List of share holders, debenture holders;-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed