Company Information

CIN
Status
Date of Incorporation
18 February 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
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Pandey
Ajay Pandey
Director/Designated Partner
about 1 year ago
Shivam Milan Shah
Shivam Milan Shah
Director/Designated Partner
about 1 year ago
Saif Kamlesh Servaia
Saif Kamlesh Servaia
Director
over 1 year ago
Vineet Baid
Vineet Baid
Director
over 1 year ago

Past Directors

Brandon Charles Barbello
Brandon Charles Barbello
Director
over 12 years ago
Arpan Shah
Arpan Shah
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-28122020_signed
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016