Company Information
CIN
Status
Date of Incorporation
25 February 2011
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
25,100,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Goenka
Director/Designated Partner
about 1 year ago
about 1 year ago
Usha Kanoria
Beneficial Owner
over 5 years ago
over 5 years ago
Pawan Kanoria
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sanjay Hada
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anand Kumar Bubna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Shiv Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-01012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form SH-7-10122020-signed
Form MGT-14-08122020-signed
Copy of the resolution for alteration of capital;-07122020
Altered memorandum of assciation;-07122020
Altered articles of association;-07122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Altered articles of association-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-20052019_signed