Company Information

CIN
Status
Date of Incorporation
27 April 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
29 September 2023
Paid Up Capital
22,200,000
Authorised Capital
22,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Duni Chand Singal
Duni Chand Singal
Director
over 11 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 12 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Documents

Form BEN - 2-14012020_signed
Declaration under section 90-14012020
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-28062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-27062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form GNL.2-261114.OCT