Company Information

CIN
Status
Date of Incorporation
20 March 2010
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sumanta Kumar Basu
Sumanta Kumar Basu
Director/Designated Partner
about 2 years ago
Gautam Chakraborty
Gautam Chakraborty
Director/Designated Partner
over 11 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 15 years ago

Past Directors

Nihar Ranjan Nayak
Nihar Ranjan Nayak
Director
almost 15 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017