Company Information

CIN
Status
Date of Incorporation
23 November 2011
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
5,900,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Kumar Kabra
Sudesh Kumar Kabra
Director/Designated Partner
about 1 year ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
about 1 year ago
Jay Kumar Varma
Jay Kumar Varma
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Pareek
Sanjay Pareek
Director
almost 13 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 13 years ago
Mahesh Varma
Mahesh Varma
Director
about 13 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-19012019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT