Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
154,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Bansal
Gajendra Bansal
Director/Designated Partner
over 1 year ago
Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
over 1 year ago
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
about 2 years ago

Past Directors

Gaurav Santosh Vaid
Gaurav Santosh Vaid
Director
over 14 years ago
Sujit Pharikal
Sujit Pharikal
Director
over 14 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Shareholders-MGT_7_genesishir_R69958221_RAHUL7576_20201110182957.xlsm
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-14102019
Form DIR-12-22072019_signed
Interest in other entities;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Interest in other entities;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed