Company Information

CIN
Status
Date of Incorporation
05 January 2011
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Periwal
Manish Periwal
Director/Designated Partner
over 1 year ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
almost 2 years ago
Praveen Kumar Anakapalli
Praveen Kumar Anakapalli
Additional Director
about 6 years ago
Beni Gopal Mundhra
Beni Gopal Mundhra
Director Appointed In Casual Vacancy
over 13 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
about 14 years ago

Documents

Form DPT-3-14122020-signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20072019_signed
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form ADT-3-17072019_signed
Resignation letter-17072019
Form DPT-3-01072019
Form DPT-3-30062019
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018