Company Information

CIN
Status
Date of Incorporation
10 December 2010
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
21 September 2023
Paid Up Capital
5,087,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
over 2 years ago

Past Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
about 4 years ago
Upender Yadav
Upender Yadav
Director
almost 7 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
about 13 years ago
Manish Ojha
Manish Ojha
Director
about 14 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Notice of resignation;-09032018
Evidence of cessation;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form DIR-12-09032018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Optional Attachment-(1)-20072016
Form MGT-7-20072016_signed