Company Information

CIN
Status
Date of Incorporation
09 March 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Joshi
Ashish Joshi
Director/Designated Partner
almost 2 years ago
Pushpa Kumari
Pushpa Kumari
Director/Designated Partner
over 5 years ago
Vivek Drolia
Vivek Drolia
Director
over 9 years ago

Past Directors

Saurabh Kejriwal
Saurabh Kejriwal
Director
almost 6 years ago
Bijon Bakchi
Bijon Bakchi
Director
about 7 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
about 7 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
over 8 years ago
Shyamal Basu
Shyamal Basu
Director
almost 9 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
about 9 years ago
Sanjay Tibrewal
Sanjay Tibrewal
Director
over 10 years ago
Umesh Harijan
Umesh Harijan
Director
over 11 years ago
Sarwan Kumar Saha
Sarwan Kumar Saha
Director
over 11 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 13 years ago
Mukesh Shaw
Mukesh Shaw
Director
almost 13 years ago
Anju Khetan
Anju Khetan
Director
almost 13 years ago

Charges

4 Crore
21 August 2019
Aditya Birla Finance Limited
3 Crore
28 July 2022
Aditya Birla Finance Limited
1 Crore
28 July 2022
Others
0
21 August 2019
Others
0
28 July 2022
Others
0
21 August 2019
Others
0
28 July 2022
Others
0
21 August 2019
Others
0

Documents

Declaration by first director-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form DPT-3-27112019-signed
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Interest in other entities;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019
Declaration by first director-21022019
Evidence of cessation;-21022019