Company Information

CIN
Status
Date of Incorporation
13 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,764,000,100
Authorised Capital
1,770,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Aditya Thapar
Varun Aditya Thapar
Director/Designated Partner
over 1 year ago
Nitasha Thapar
Nitasha Thapar
Director/Designated Partner
almost 2 years ago
Aditi Basu
Aditi Basu
Director/Designated Partner
over 8 years ago

Past Directors

Virendra Kumar Arora
Virendra Kumar Arora
Director
over 12 years ago
Kalyan Banerjee
Kalyan Banerjee
Director
over 12 years ago

Documents

Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
XBRL document in respect Consolidated financial statement-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Form MGT-7-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-26092018
Declaration by first director-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Form MGT-14-30062018_signed
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
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.-28062018
Optional Attachment-(1)-28062018
Declaration by first director-02052018
Form DIR-12-02052018_signed