Company Information

CIN
Status
Date of Incorporation
21 May 1993
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
26 September 2023
Paid Up Capital
7,545,180
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Mishra
Amit Kumar Mishra
Director/Designated Partner
about 1 year ago
Suresh Somani
Suresh Somani
Director/Designated Partner
over 1 year ago
Kusum Agrawal
Kusum Agrawal
Director/Designated Partner
about 2 years ago
Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
over 2 years ago
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
about 3 years ago
Vikash Somani
Vikash Somani
Individual Promoter
over 5 years ago
Jaishree Somani
Jaishree Somani
Individual Promoter
over 5 years ago
Namita Somani
Namita Somani
Individual Promoter
over 5 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Swati Hiroo
Swati Hiroo
Additional Director
about 3 years ago
Debanjan Neogi
Debanjan Neogi
Director
over 8 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Additional Director
almost 15 years ago
Prabhat Kanodia
Prabhat Kanodia
Director
almost 19 years ago
Aditya Goenka
Aditya Goenka
Director
over 31 years ago

Charges

0
24 April 2008
Mr. Rakesh Pandiya
1 Crore
24 April 2008
Mr. Rakesh Pandiya
0
24 April 2008
Mr. Rakesh Pandiya
0

Documents

Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(4)-11112020
Directors report as per section 134(3)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(2)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Copy of written consent given by auditor-16052019