Company Information
CIN
Status
Date of Incorporation
27 October 2005
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
08 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Devendra Surana
Nominee Director
about 19 years ago
about 19 years ago
Narender Surana
Nominee Director
about 19 years ago
about 19 years ago
Past Directors
Vivek Gupta
Additional Director
almost 3 years ago
almost 3 years ago
Sandeep Perumbrayur
Director
over 16 years ago
over 16 years ago
Ramaswami Kalidas
Director
over 16 years ago
over 16 years ago
Charges
28 August 2009
State Bank Of India
25 Crore
28 August 2009
State Bank Of India
0
28 August 2009
State Bank Of India
0
Documents
Form DPT-3-22122020-signed
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-14-01102020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-6-17012017_signed
-17012017
Form MGT-7-05102016_signed