Company Information

CIN
Status
Date of Incorporation
23 May 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
164,935,690
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Dattatraya Manke
Milind Dattatraya Manke
Director/Designated Partner
over 1 year ago
Sachin Makhija
Sachin Makhija
Director/Designated Partner
over 1 year ago
Vikash Rathi
Vikash Rathi
Director/Designated Partner
almost 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 8 years ago
Aditi Basu
Aditi Basu
Director/Designated Partner
over 10 years ago
Vikramaditya Mohan Thapar
Vikramaditya Mohan Thapar
Director
over 12 years ago
Varun Aditya Thapar
Varun Aditya Thapar
Director
over 12 years ago

Past Directors

Kalyan Banerjee
Kalyan Banerjee
Director
over 10 years ago

Documents

Form AOC-5-06112020-signed
Form PAS-3-16102020_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.-16102020
Copy of Board or Shareholders? resolution-16102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of board resolution-29092020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Form ADT-3-24012020_signed
Resignation letter-24012020
Form PAS-3-31122019_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.-30122019
Copy of Board or Shareholders? resolution-30122019
Form BEN - 2-29122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-24122019_signed