Company Information

CIN
Status
Date of Incorporation
01 December 2010
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
4,690,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Sharma
Vineet Sharma
Director/Designated Partner
almost 4 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
about 14 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 14 years ago

Charges

0
19 December 2011
Indian Overseas Bank
20 Lak
19 December 2011
Indian Overseas Bank
0
19 December 2011
Indian Overseas Bank
0
19 December 2011
Indian Overseas Bank
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-03102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed