Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
317,123,600
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sweety Killa
Sweety Killa
Company Secretary
over 1 year ago
Ankit Jalan
Ankit Jalan
Director/Designated Partner
almost 2 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director/Designated Partner
over 8 years ago
Mohini Agarwal
Mohini Agarwal
Director/Designated Partner
over 8 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
almost 14 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Company Secretary
almost 6 years ago
Neeraj Kichlu
Neeraj Kichlu
Additional Director
almost 7 years ago
Vishal Jalan
Vishal Jalan
Additional Director
almost 14 years ago
Saurabh Kumar Das
Saurabh Kumar Das
Additional Director
almost 14 years ago
Sandhir Agarwala
Sandhir Agarwala
Director
almost 14 years ago

Documents

Form PAS-6-31122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form PAS-6-15102020_signed
Form ADT-1-21092020_signed
Form ADT-1-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Optional Attachment-(1)-14092020
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-22052019_signed
Form DIR-12-25042019_signed
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Form PAS-3-29012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Copy of Board or Shareholders? resolution-29012019
Form PAS-3-22012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019