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 499/-
Directors
Shweta Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Neha Bansal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Swati Bansal
Director
almost 10 years ago
almost 10 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
