Company Information

CIN
Status
Date of Incorporation
03 June 2004
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
1,425,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishav Gupta
Rishav Gupta
Director
almost 2 years ago
Baibhav Kumar Gupta
Baibhav Kumar Gupta
Director
almost 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 2 years ago

Past Directors

Shashi Gupta
Shashi Gupta
Director
over 20 years ago

Charges

1 Crore
05 December 2015
Karnataka Bank Ltd.
1 Crore
05 December 2015
Karnataka Bank Ltd.
0
05 December 2015
Karnataka Bank Ltd.
0
05 December 2015
Karnataka Bank Ltd.
0

Documents

Form DPT-3-12062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Form AOC - 4 CFS-20122018_signed
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form INC-22-15062018_signed
Optional Attachment-(1)-14062018