Company Information

CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Siddharth Jhajharia
Siddharth Jhajharia
Director/Designated Partner
over 1 year ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Amit Sarda
Amit Sarda
Director
over 14 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 12 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 14 years ago

Documents

Form DPT-3-01102020-signed
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form PAS-3-22012020_signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-21012020
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.-21012020
Copy of Board or Shareholders? resolution-21012020
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-14-08012020_signed
Form PAS-3-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of Board or Shareholders? resolution-08012020
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.-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-07112019-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019