Company Information

CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Saxena
Sameer Saxena
Additional Director
over 1 year ago
Om Prakash Saxena
Om Prakash Saxena
Beneficial Owner
about 5 years ago
Pramod Rani Saxena
Pramod Rani Saxena
Director
about 12 years ago

Past Directors

Ritika Saxena
Ritika Saxena
Director
almost 13 years ago
Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
over 15 years ago
Adesh Singh Kushwah
Adesh Singh Kushwah
Director
over 15 years ago
Naresh Shah
Naresh Shah
Director
almost 17 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
about 22 years ago

Documents

Form DPT-3-26122020_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT