Company Information

CIN
Status
Date of Incorporation
09 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kriti Kumar Ganguly
Kriti Kumar Ganguly
Director/Designated Partner
over 5 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Vipul Agarwal
Vipul Agarwal
Additional Director
almost 10 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
over 13 years ago
Somesh Onimesh Bose
Somesh Onimesh Bose
Additional Director
over 16 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Additional Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
over 17 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DIR-12-29072020_signed
Form AOC-4(XBRL)-26022020_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-15102019_signed
Declaration by first director-14102019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form AOC-4(XBRL)-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Interest in other entities;-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed