Company Information

CIN
Status
Date of Incorporation
01 May 2013
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
100,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divyank Jain
Divyank Jain
Director/Designated Partner
almost 2 years ago
Manohar Singh Rathore
Manohar Singh Rathore
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Dey
Rajesh Dey
Additional Director
over 7 years ago
Samir Kumar Bhattacharjee
Samir Kumar Bhattacharjee
Additional Director
almost 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 12 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
almost 12 years ago
Latika Kothari
Latika Kothari
Director
almost 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
almost 12 years ago

Charges

4 Crore
21 August 2019
Aditya Birla Finance Limited
3 Crore
28 July 2022
Aditya Birla Finance Limited
1 Crore
28 July 2022
Others
0
21 August 2019
Others
0
28 July 2022
Others
0
21 August 2019
Others
0
28 July 2022
Others
0
21 August 2019
Others
0
28 July 2022
Others
0
21 August 2019
Others
0

Documents

Form ADT-1-06102020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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 CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form AOC-4-19012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form DIR-11-30072018_signed
Acknowledgement received from company-24072018
Notice of resignation filed with the company-24072018
Proof of dispatch-24072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Interest in other entities;-11072018
Notice of resignation;-11072018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-02122017_signed