Company Information

CIN
Status
Date of Incorporation
19 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
2,252,200
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Prajapat
Manoj Prajapat
Director/Designated Partner
about 1 year ago
Ved Prakash Sharma
Ved Prakash Sharma
Individual Promoter
over 1 year ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
over 1 year ago
Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 7 years ago
Sanket Tulshyan
Sanket Tulshyan
Director
over 10 years ago
Asit Saha
Asit Saha
Director
over 10 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copy of board resolution authorizing giving of notice-30072018
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Interest in other entities;-18102017
Form DIR-12-18102017_signed
Optional Attachment-(1)-18102017
Evidence of cessation;-18102017