Company Information

CIN
Status
Date of Incorporation
31 May 2013
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
13,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmala Sharma
Nirmala Sharma
Director/Designated Partner
over 1 year ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 1 year ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
almost 2 years ago
Devansh Mittal
Devansh Mittal
Director/Designated Partner
almost 2 years ago
Lov Agarwal
Lov Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Jagdish Chander Gupta
Jagdish Chander Gupta
Director
over 1 year ago
Babu Ram Mittal
Babu Ram Mittal
Additional Director
about 2 years ago
Kamal Hans
Kamal Hans
Director
almost 3 years ago
Varun Sharma
Varun Sharma
Additional Director
almost 5 years ago
Ashish Mittal
Ashish Mittal
Additional Director
about 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
about 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 11 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 11 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 11 years ago

Charges

0
31 January 2018
Icici Bank Limited
2 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0

Documents

Form DPT-3-01102020-signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-19102019-signed
Optional Attachment-(1)-18102019
Form DPT-3-12102019-signed
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form DIR-12-28092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form CHG-1-09022018_signed
Optional Attachment-(1)-09022018
Instrument(s) of creation or modification of charge;-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Form MGT-7-23102017_signed