Company Information

CIN
Status
Date of Incorporation
10 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
653,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Khaitan
Devansh Khaitan
Director/Designated Partner
over 1 year ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
over 1 year ago
Pradeep Khaitan
Pradeep Khaitan
Director/Designated Partner
almost 2 years ago
Mahesh Agarwal Kumar
Mahesh Agarwal Kumar
Director
over 14 years ago
Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director
over 17 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
over 17 years ago
Sanjay Saraf
Sanjay Saraf
Beneficial Owner
over 22 years ago

Past Directors

Ravi Khaitan
Ravi Khaitan
Director
over 23 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-17062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016