Company Information

CIN
Status
Date of Incorporation
26 June 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
1,280,710
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Sharma
Raj Sharma
Director/Designated Partner
over 1 year ago
Nitesh Kumar Sharma
Nitesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Adityavardhan Kakrania
Adityavardhan Kakrania
Director
almost 5 years ago
Ritu Kakrania
Ritu Kakrania
Director
about 5 years ago
Yuvraaj Nopany
Yuvraaj Nopany
Director
about 9 years ago

Past Directors

Manish Garg
Manish Garg
Additional Director
over 5 years ago
Rajesh Kumar Baid
Rajesh Kumar Baid
Additional Director
almost 8 years ago
Manish Kakrania
Manish Kakrania
Additional Director
almost 8 years ago
Ritesh Kedia
Ritesh Kedia
Additional Director
almost 8 years ago

Documents

Declaration by first director-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Interest in other entities;-05092020
Notice of resignation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Interest in other entities;-02122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Interest in other entities;-22112019
Notice of resignation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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-4-29102018_signed
Form DIR-12-19042018_signed
Form DIR-12-03042018_signed
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form INC-22-16112017_signed