Company Information

CIN
Status
Date of Incorporation
05 August 1993
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
19 September 2023
Paid Up Capital
28,833,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mundhra
Ravi Mundhra
Director/Designated Partner
over 1 year ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Jeetu Kumar Gera
Jeetu Kumar Gera
Director/Designated Partner
almost 2 years ago
Aman Kumar Gupta
Aman Kumar Gupta
Company Secretary
almost 5 years ago

Past Directors

Nidhi Singh
Nidhi Singh
Director
over 6 years ago
Vineet Singhal
Vineet Singhal
Additional Director
almost 8 years ago
Shilpa Vijay
Shilpa Vijay
Additional Director
almost 9 years ago
Girish Chhimwal
Girish Chhimwal
Director
over 9 years ago
Navnit Kaur
Navnit Kaur
Additional Director
over 9 years ago
Bhanu Pratap Verma
Bhanu Pratap Verma
Director
over 10 years ago
Rashmi Singh
Rashmi Singh
Director
almost 13 years ago
Debasis Saha
Debasis Saha
Director
over 13 years ago
Bishal Agarwal
Bishal Agarwal
Additional Director
almost 16 years ago
Ravi Jaiswal
Ravi Jaiswal
Additional Director
almost 16 years ago

Charges

15 Lak
08 March 1999
Punjab & Sind Bank
15 Lak
08 March 1999
Punjab & Sind Bank
0
08 March 1999
Punjab & Sind Bank
0
08 March 1999
Punjab & Sind Bank
0
08 March 1999
Punjab & Sind Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-17122020-signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Supplementary or Test audit report under section 143-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC - 4 CFS-19112020_signed
Form AOC-4-19112020_signed
Form GNL-2-09112020-signed
Form DPT-3-03112020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Altered memorandum of association-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Form AOC-5-13012020-signed