Company Information

CIN
Status
Date of Incorporation
15 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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonu Bhura
Sonu Bhura
Director/Designated Partner
over 1 year ago
Jhunnu Shah
Jhunnu Shah
Director/Designated Partner
almost 4 years ago
Mohammad Ali
Mohammad Ali
Director
about 12 years ago

Past Directors

Hanuman Mal Bhura
Hanuman Mal Bhura
Director
over 6 years ago
Shib Mangal Singh
Shib Mangal Singh
Director
almost 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
over 13 years ago

Documents

Form ADT-1-26092019_signed
Supplementary or Test audit report under section 143-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form AOC - 4 CFS-26092019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Supplementary or Test audit report under section 143-09102018
List of share holders, debenture holders;-09102018
Form AOC - 4 CFS-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Evidence of cessation;-12052018
Optional Attachment-(1)-12052018
Form DIR-12-12052018_signed