Company Information

CIN
Status
Date of Incorporation
11 August 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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hulash Raut
Hulash Raut
Director/Designated Partner
over 2 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
over 5 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director
over 12 years ago

Past Directors

Subrata Mallick
Subrata Mallick
Director
over 9 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 12 years ago
Ravindar Sethia
Ravindar Sethia
Additional Director
over 12 years ago
Mahabir Banka
Mahabir Banka
Director
over 13 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form DPT-3-09112020_signed
Form GNL-2-03112020-signed
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017