Company Information

CIN
Status
Date of Incorporation
12 April 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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Banka
Mahabir Banka
Director
almost 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 13 years ago
Jatan Lal Parakh
Jatan Lal Parakh
Director
over 13 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
over 13 years ago

Past Directors

Kailash Gupta
Kailash Gupta
Additional Director
almost 13 years ago
Ajay Bothra
Ajay Bothra
Director
over 13 years ago
Varsha Agarwal
Varsha Agarwal
Director
over 13 years ago

Documents

Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Form DPT-3-04062020-signed
Form ADT-3-17032020_signed
Resignation letter-17032020
Form DIR-11-29022020_signed
Notice of resignation filed with the company-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Proof of dispatch-29022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form ADT-3-01112017-signed
Resignation letter-28102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017