Company Information

CIN
Status
Date of Incorporation
20 April 2012
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

Eklabh Goyal
Eklabh Goyal
Director
over 1 year ago
Pravesh Kumar Goyal
Pravesh Kumar Goyal
Director
over 1 year ago

Past Directors

Ranjan Roy
Ranjan Roy
Director
over 4 years ago

Documents

Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration by first director-17062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-09052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-3-07092017-signed
Resignation letter-05092017
Form AOC-4-30112016_signed