Company Information

CIN
Status
Date of Incorporation
14 February 2012
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
640,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Sharma
Raj Sharma
Director/Designated Partner
over 1 year ago
Nitesh Kumar Sharma
Nitesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Manoj Thakur Kumar
Manoj Thakur Kumar
Director/Designated Partner
over 3 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
almost 13 years ago

Past Directors

Amit Jaiswal .
Amit Jaiswal .
Director
over 8 years ago
Pankaj Srivastava
Pankaj Srivastava
Director
over 8 years ago
Amresh Kumar Mahato
Amresh Kumar Mahato
Director
almost 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 12 years ago
Reeta Agarwal
Reeta Agarwal
Director
almost 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago

Documents

Form ADT-3-22032017-signed
Resignation letter-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Proof of dispatch-31082016
Notice of resignation filed with the company-31082016
Acknowledgement received from company-31082016
Form DIR-11-31082016_signed
Notice of resignation;-22082016
Notice of resignation filed with the company-22082016
Form DIR-12-22082016_signed
Form DIR-11-22082016_signed
Evidence of cessation;-22082016
Acknowledgement received from company-22082016
Optional Attachment-(1)-22082016
Proof of dispatch-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Form DIR-12-16082016_signed
Interest in other entities;-16082016
Letter of appointment;-16082016
Form MGT-7-231115.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-240814.OCT