Company Information
CIN
Status
Date of Incorporation
28 December 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,340,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Bansal
Director
over 9 years ago
over 9 years ago
Past Directors
Swati Bansal
Director
over 9 years ago
over 9 years ago
Rakesh Jain
Director
about 14 years ago
about 14 years ago
Sandeep Kumar Kheria
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-24122020_signed
Optional Attachment-(4)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Form PAS-3-17112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112020
Copy of Board or Shareholders? resolution-16112020
Form MGT-14-13112020-signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-09112020
Form PAS-3-22082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Complete record of private placement offers and acceptances in Form PAS-5.-22082020
Copy of Board or Shareholders? resolution-22082020
Form MGT-14-17082020-signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form SH-7-24072020-signed
Altered memorandum of assciation;-15072020
Copy of the resolution for alteration of capital;-15072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019