Company Information

CIN
Status
Date of Incorporation
27 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sekhar De
Sekhar De
Director
about 2 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 8 years ago
Nitin Mundhra
Nitin Mundhra
Director
almost 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago

Past Directors

Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 11 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 12 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(5)-02042019
-02042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Letter of appointment;-03012017
Form DIR-12-03012017_signed
Interest in other entities;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Optional Attachment-(1)-03012017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016