Company Information

CIN
Status
Date of Incorporation
12 November 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,944,850
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar Khandelwal
Anup Kumar Khandelwal
Beneficial Owner
over 1 year ago
Prasanna Barik
Prasanna Barik
Director
almost 2 years ago

Past Directors

Madan Mishra
Madan Mishra
Director
almost 11 years ago
Munna Singh Yadav
Munna Singh Yadav
Director
almost 11 years ago
Stuti Jeloka
Stuti Jeloka
Director
about 11 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
over 12 years ago
Lalit Kejariwal
Lalit Kejariwal
Director
over 18 years ago
Vineet Kapoor
Vineet Kapoor
Director
over 18 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 18 years ago

Documents

Form DPT-3-07012021-signed
Form SH-7-15102020-signed
Altered memorandum of assciation;-06102020
Altered articles of association;-06102020
Copy of the resolution for alteration of capital;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-27112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-07092018
Form MGT-7-07092018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form ADT-3-25092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Optional Attachment-(1)-25092017
Copy of the intimation sent by company-25092017