Company Information
CIN
Status
Date of Incorporation
02 January 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
11 September 2023
Paid Up Capital
15,618,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manav Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Chand Bansal
Beneficial Owner
about 13 years ago
about 13 years ago
Suresh Chand Bansal
Beneficial Owner
about 13 years ago
about 13 years ago
Charges
27 December 2013
Icici Bank Limited
5 Crore
27 December 2013
Icici Bank Limited
0
27 December 2013
Icici Bank Limited
0
27 December 2013
Icici Bank Limited
0
27 December 2013
Icici Bank Limited
0
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-14102020-signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-02122019-signed
Altered articles of association-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
