Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,618,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lav Sunil Bajaj
Lav Sunil Bajaj
Director/Designated Partner
over 1 year ago

Past Directors

Tusharkanti Buduk
Tusharkanti Buduk
Additional Director
about 7 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 8 years ago
Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Additional Director
about 9 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
about 14 years ago
Ankit Todi
Ankit Todi
Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26062019-signed
Form DPT-3-04062019
Auditor?s certificate-04062019
Auditor?s certificate-31052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Proof of dispatch-01112017
Notice of resignation filed with the company-01112017
Letter of appointment;-01112017
Interest in other entities;-01112017
Form DIR-11-01112017_signed
Evidence of cessation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017