Company Information

CIN
Status
Date of Incorporation
14 September 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Agarwal
Piyush Agarwal
Director
over 1 year ago
Arun Kanti Deb
Arun Kanti Deb
Director/Designated Partner
over 1 year ago

Past Directors

Tapan Das
Tapan Das
Director
over 9 years ago
Naresh Banka
Naresh Banka
Director
over 10 years ago
Ajit Ranjan Roy
Ajit Ranjan Roy
Director
over 11 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-20122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019