Company Information

CIN
Status
Date of Incorporation
12 June 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 2 years ago
Mridul Bhotika
Mridul Bhotika
Director/Designated Partner
almost 2 years ago
Lalit Kumar Bohania
Lalit Kumar Bohania
Director
over 12 years ago

Past Directors

Sunita Bohania
Sunita Bohania
Director
almost 8 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Form PAS-3-17122020_signed
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.-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Copy of Board or Shareholders? resolution-16122020
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
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.-15122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
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.-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form DPT-3-08092020-signed
Form PAS-3-17072020_signed
Form MGT-14-17072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17072020
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.-17072020
Copy of Board or Shareholders? resolution-17072020
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-20042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed