Company Information

CIN
Status
Date of Incorporation
02 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
5,513,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 4 years ago
Rakesh Jain
Rakesh Jain
Director
almost 13 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
almost 13 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form STK-2-15112019-signed
-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Optional Attachment-(1)-31102016
Form ADT-3-21102016-signed
Resignation letter-19102016
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
FormSchV-090913 for the FY ending on-310313.OCT
Form66-090913 for the FY ending on-310313.OCT
Form23AC-100913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290813.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-190912.OCT