Company Information
CIN
Status
Date of Incorporation
27 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zakirhussain Mulla Alihussain
Director
over 3 years ago
over 3 years ago
Abbasi Yusuf Ali Hanif
Additional Director
almost 9 years ago
almost 9 years ago
Shoeb Akbarali Patel
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Ali Hussain Mulla Abdul Kader Lakdawala
Additional Director
almost 9 years ago
almost 9 years ago
Shabbir Yusuf Chiba
Additional Director
almost 9 years ago
almost 9 years ago
Ujjal Das
Director
over 13 years ago
over 13 years ago
Raja Ram Saraf
Director
over 13 years ago
over 13 years ago
Niket Saraf
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Details of other Entity(s)-14112018
Directors report as per section 134(3)-14112018
Company CSR policy as per section 135(4)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Company CSR policy as per section 135(4)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Secretarial Audit Report-14082018
Details of other Entity(s)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form MGT-7-02122016_signed