Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eshaa Gupt
Eshaa Gupt
Director/Designated Partner
over 1 year ago
Kajal Gupta
Kajal Gupta
Director/Designated Partner
over 1 year ago
Verendra Kumar Gupt
Verendra Kumar Gupt
Director/Designated Partner
over 4 years ago
Rakesh Rajput
Rakesh Rajput
Director/Designated Partner
over 4 years ago
Manish Rajput
Manish Rajput
Director
over 4 years ago

Past Directors

Sushil Kumar Tigrania
Sushil Kumar Tigrania
Director
almost 14 years ago
Rajesh Jain
Rajesh Jain
Director
almost 14 years ago
Ashok Kumar Sarawagi
Ashok Kumar Sarawagi
Additional Director
almost 14 years ago
Puunam Gupt
Puunam Gupt
Director
over 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
over 14 years ago

Charges

8 Crore
28 June 2016
Union Bank Of India
3 Crore
20 October 2015
State Bank Of India
1 Crore
02 February 2013
State Bank Of India
4 Crore
02 February 2013
State Bank Of India
0
20 October 2015
State Bank Of India
0
28 June 2016
Others
0
02 February 2013
State Bank Of India
0
20 October 2015
State Bank Of India
0
28 June 2016
Others
0
02 February 2013
State Bank Of India
0
20 October 2015
State Bank Of India
0
28 June 2016
Others
0

Documents

Form MGT-7-17022021_signed
Form MGT-7-16022021_signed
Form DPT-3-13112020-signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form ADT-3-23092020_signed
Resignation letter-23092020
Optional Attachment-(1)-23092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-06022018