Company Information

CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Gupta
Anup Gupta
Director/Designated Partner
almost 2 years ago
Aanchal Gupta
Aanchal Gupta
Director/Designated Partner
over 3 years ago
Yashraj Sethia
Yashraj Sethia
Director
about 4 years ago
Natwar Kumar Agarwal
Natwar Kumar Agarwal
Director
about 4 years ago
Suresh Agarwal
Suresh Agarwal
Director
over 6 years ago
Harsh Khedaria
Harsh Khedaria
Director
about 7 years ago
Ayush Khedaria
Ayush Khedaria
Director
over 9 years ago

Past Directors

Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 15 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 15 years ago
Bajrang Lal Churiwala
Bajrang Lal Churiwala
Director
almost 19 years ago
Sarla Churiwala
Sarla Churiwala
Director
almost 19 years ago

Charges

0
29 November 2010
Icici Bank Limited
64 Lak
29 November 2010
Icici Bank Limited
0
29 November 2010
Icici Bank Limited
0
29 November 2010
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form MGT-6-27012020_signed
Optional Attachment-(5)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(4)-27012020
-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copy of board resolution authorizing giving of notice-11022019
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed