Company Information

CIN
Status
Date of Incorporation
23 July 2010
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
20 September 2023
Paid Up Capital
49,997,745
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Patwari
Vishal Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Prashant Patwari
Prashant Patwari
Additional Director
over 5 years ago
Raj Kumar Patwari
Raj Kumar Patwari
Director
over 6 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Additional Director
about 9 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 14 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-18102019_signed
Form BEN - 2-18092019_signed
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form MGT-6-13052019_signed
Optional Attachment-(1)-13052019
-13052019
Form PAS-3-02042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-02042019
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Form SH-7-11032019-signed
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019