Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Singh
Vinod Singh
Director/Designated Partner
almost 2 years ago
Sanjay Agarwala
Sanjay Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Abhijit Saha
Abhijit Saha
Additional Director
almost 11 years ago
Indrajit Roy Sarker
Indrajit Roy Sarker
Additional Director
almost 11 years ago
Saurabh Gupta
Saurabh Gupta
Additional Director
about 11 years ago
Renu Agarwal
Renu Agarwal
Additional Director
about 11 years ago
Sujit Jana
Sujit Jana
Director
almost 15 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12112019
Form DIR-12-10102019_signed
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Interest in other entities;-18052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018