Company Information

CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
almost 2 years ago
Harish Ram
Harish Ram
Director/Designated Partner
almost 10 years ago

Past Directors

Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
about 13 years ago
Tushar Sharma
Tushar Sharma
Director
over 13 years ago
Pawan Maru
Pawan Maru
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-291115.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Evidence of cessation-140515.PDF
Optional Attachment 1-140515.PDF
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Copy of resolution-021014.PDF