Company Information
CIN
Status
Date of Incorporation
04 February 2011
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
12,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajib Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Periwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sushma Periwal
Additional Director
almost 6 years ago
almost 6 years ago
Mukesh Kumar Bhalotia
Director
over 6 years ago
over 6 years ago
Bhagawati Prasad Mundhra
Additional Director
over 6 years ago
over 6 years ago
Rajendra Kumar Parakh
Additional Director
over 11 years ago
over 11 years ago
Beni Gopal Mundhra
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-14122020-signed
Form DPT-3-18062020-signed
Form PAS-3-27122019_signed
Copy of Board or Shareholders? resolution-27122019
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.-27122019
Form MGT-14-24122019_signed
Optional Attachment-(2)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form PAS-3-24112018_signed
Copy of Board or Shareholders? resolution-24112018
Complete record of private placement offers and acceptances in Form PAS-5.-24112018
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.-24112018
Form GNL-2-19112018-signed
Form DIR-12-28102018_signed