Company Information

CIN
Status
Date of Incorporation
29 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
1,559,660
Authorised Capital
1,570,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Agrwal
Pawan Agrwal
Director/Designated Partner
about 1 year ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 2 years ago
Ritu Jain
Ritu Jain
Director
over 11 years ago

Past Directors

Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-19042018_signed
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed