Company Information

CIN
Status
Date of Incorporation
27 February 2012
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Shah
Tarun Shah
Director/Designated Partner
about 1 year ago
Varun Shah
Varun Shah
Director/Designated Partner
about 1 year ago
Sundeep Shah
Sundeep Shah
Beneficial Owner
over 1 year ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 5 years ago
Pawan Kumar Lath
Pawan Kumar Lath
Director
over 5 years ago
Uttam Kumar Dey
Uttam Kumar Dey
Director
about 7 years ago
Mahesh Kumar Karnani
Mahesh Kumar Karnani
Director
about 7 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DIR-12-21062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018