Company Information

CIN
Status
Date of Incorporation
16 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
818,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Sanjiv Bhartia
Sanjiv Bhartia
Director/Designated Partner
over 1 year ago

Past Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
almost 10 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
about 12 years ago
Bharat Baid
Bharat Baid
Director
about 12 years ago
Sashi Kant Sharma
Sashi Kant Sharma
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 12 years ago
Ashok Shaw
Ashok Shaw
Director
almost 13 years ago

Documents

Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
-18102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed