Company Information

CIN
Status
Date of Incorporation
26 March 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
16 August 2023
Paid Up Capital
198,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Kumar Sharma
Rajan Kumar Sharma
Director/Designated Partner
about 7 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Rinki Devi
Rinki Devi
Director
over 7 years ago
Anita Agarwal
Anita Agarwal
Director
over 9 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
over 9 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_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 AOC-4-11102018_signed
Form DIR-12-10012018_signed
Interest in other entities;-10012018
Letter of appointment;-10012018
Notice of resignation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018
Form DIR-12-10122017_signed
Letter of appointment;-28112017
Evidence of cessation;-28112017
Notice of resignation;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Form MGT-7-22092017_signed