Company Information

CIN
Status
Date of Incorporation
18 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,664,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Ramchandra Gupta
Ramchandra Gupta
Additional Director
over 7 years ago
Shubham Gupta
Shubham Gupta
Additional Director
over 7 years ago
Navin Kumar
Navin Kumar
Additional Director
over 7 years ago
Sushil Agarwal Kumar
Sushil Agarwal Kumar
Director
almost 11 years ago
Sanjay Chiraniya
Sanjay Chiraniya
Director
almost 11 years ago
Ranjeet Chunilal Shah
Ranjeet Chunilal Shah
Director
about 17 years ago
Sampat Mal Sancheti
Sampat Mal Sancheti
Director
about 24 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-21122020-signed
Form DPT-3-02062020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form PAS-3-08012019_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.-08012019
Copy of Board or Shareholders? resolution-08012019
Form PAS-3-01012019_signed
Copy of Board or Shareholders? resolution-01012019
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.-01012019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form SH-7-30012018-signed