Company Information

CIN
Status
Date of Incorporation
03 December 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Sohan Jha
Sohan Jha
Director
over 9 years ago
Goutam Kar
Goutam Kar
Director
almost 10 years ago
Amit Sarda
Amit Sarda
Director
about 12 years ago

Past Directors

Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-08072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-06112017