Company Information

CIN
Status
Date of Incorporation
02 May 2012
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haradhan Das
Haradhan Das
Director/Designated Partner
over 1 year ago
Swapan Kundu
Swapan Kundu
Director/Designated Partner
over 1 year ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director
over 1 year ago

Past Directors

Vaibhav Agarwal
Vaibhav Agarwal
Director
over 12 years ago
Harsh Agarwal
Harsh Agarwal
Director
over 12 years ago

Charges

69 Lak
29 July 2017
Icici Bank Limited
69 Lak
29 July 2017
Others
0
29 July 2017
Others
0
29 July 2017
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Instrument(s) of creation or modification of charge;-04082017
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Form ADT-3-14072017-signed
Resignation letter-14072017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-280116.OCT
Form MGT-7-010116.OCT
Form AOC-4-191115.OCT
Form GNL.2-251114.OCT
Form PAS-3-201114.OCT