Company Information

CIN
Status
Date of Incorporation
25 March 2014
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinanath Prasad
Dinanath Prasad
Director
about 4 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Umesh Prasad
Umesh Prasad
Director
over 7 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
almost 8 years ago
Sunita Thakur
Sunita Thakur
Director
almost 10 years ago
Vijay Kumar
Vijay Kumar
Director
almost 10 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 10 years ago
Santosh Kumar
Santosh Kumar
Director
almost 11 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
almost 11 years ago
Subhash Mantri
Subhash Mantri
Director
almost 11 years ago

Documents

Form DPT-3-30122020-signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03102020
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-26022019_signed
Form ADT-3-26022019_signed
Copy of resolution passed by the company-26022019
Copy of the intimation sent by company-26022019
Copy of written consent given by auditor-26022019
Resignation letter-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
XBRL document in respect Consolidated financial statement-21012019