Company Information

CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitesh Karnani
Nitesh Karnani
Director/Designated Partner
about 1 year ago
Kanta Devi Karnani
Kanta Devi Karnani
Director/Designated Partner
over 1 year ago
Pratiti Chopra
Pratiti Chopra
Additional Director
almost 5 years ago
Pratit Chakraborty
Pratit Chakraborty
Director
about 9 years ago

Past Directors

Mohan Lal Mohta
Mohan Lal Mohta
Director
over 10 years ago
Aditya Kumar Dassani
Aditya Kumar Dassani
Director
over 10 years ago
Jogi Roy
Jogi Roy
Director
about 11 years ago
Vikash Kumar
Vikash Kumar
Director
about 11 years ago

Charges

80 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Form DPT-3-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Interest in other entities;-25062020
Form DPT-3-17042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form ADT-3-22042019
Form ADT-1-22042019_signed
Resignation letter-22042019
Form ADT-3-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017