Company Information

CIN
Status
Date of Incorporation
23 September 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Ruchi Khandelwal
Ruchi Khandelwal
Additional Director
almost 9 years ago
Raj Kumar Jha
Raj Kumar Jha
Director
almost 9 years ago
Anil Kumar Khandelwal
Anil Kumar Khandelwal
Additional Director
over 12 years ago
Manoj Kumar Khandelwal
Manoj Kumar Khandelwal
Additional Director
over 12 years ago
Meena Sanganeria
Meena Sanganeria
Director
over 13 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
over 13 years ago

Documents

Form DPT-3-17112020-signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25102019_signed
Form DIR-12-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30092019-signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form DIR-11-19122016_signed
Form DIR-12-18122016_signed