Company Information
CIN
Status
Date of Incorporation
11 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manisha Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ramawtar Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Pawan Kumar Sovasaria
Additional Director
over 8 years ago
over 8 years ago
Ranjit Malakar
Director
over 9 years ago
over 9 years ago
Raj Kumar Jhunjhunwala
Director
over 9 years ago
over 9 years ago
Lalit Sureka
Director
over 9 years ago
over 9 years ago
Goutam Roy
Director
almost 13 years ago
almost 13 years ago
Joyashree Roy
Director
almost 13 years ago
almost 13 years ago
Shanku Roy
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
XBRL document in respect Consolidated financial statement-18122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-15102018
XBRL document in respect Consolidated financial statement-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4(XBRL)-15102018_signed
XBRL document in respect Consolidated financial statement-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Form AOC-4(XBRL)-21122017_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-11112017
Form DIR-12-11112017_signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Form INC-22-24032017_signed
Proof of dispatch-24032017