Company Information

CIN
Status
Date of Incorporation
03 February 2010
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
1,187,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Roongta
Pawan Kumar Roongta
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Rungta
Sajjan Kumar Rungta
Director/Designated Partner
almost 2 years ago
Rahul Rungta
Rahul Rungta
Director/Designated Partner
almost 10 years ago

Past Directors

Bipin Kumar Shah
Bipin Kumar Shah
Director
about 10 years ago
Sandip Roy Chowdhury
Sandip Roy Chowdhury
Director
about 10 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 10 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
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 BEN - 2-28072019_signed
Declaration under section 90-28072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-28112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Company CSR policy as per section 135(4)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016