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 2018
Last Annual Meeting
11 July 2018
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Bharech
Director
almost 2 years ago
almost 2 years ago
Mahesh Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Karnani
Director
almost 12 years ago
almost 12 years ago
Sarla Karwa
Director
over 12 years ago
over 12 years ago
Past Directors
Latika Kothari
Director
over 12 years ago
over 12 years ago
Raj Kumar Kothari
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-24082018
Form AOC-4-13072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form PAS-3-26062017_signed
Copy of Board or Shareholders? resolution-23062017
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.-23062017
Form MGT-14-16062017_signed
Form SH-7-12062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Altered memorandum of association-09062017
Altered memorandum of assciation;-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Copy of the resolution for alteration of capital;-09062017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-010116.OCT
Form MGT-7-041215.OCT