Company Information
CIN
Status
Date of Incorporation
20 February 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
30 September 2023
Paid Up Capital
135,534,690
Authorised Capital
2,850,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Bhandari
Director
almost 2 years ago
almost 2 years ago
Preeti Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Shashwat Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjiv Goenka
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajendra Dey
Director/Designated Partner
over 8 years ago
over 8 years ago
Harish Toshniwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Anil Kumar Sanganeria
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-18082020-signed
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Form INC-28-16012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012020
Optional Attachment-(1)-08012020
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form BEN - 2-29112019_signed
Declaration under section 90-29112019
Declaration under section 90-28112019
Form DPT-3-12102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Form AOC-4(XBRL)-23072019_signed
Copy of MGT-8-20072019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form ADT-1-16072019_signed
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
