Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Gupta
Subhash Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Dhandharia
Rajesh Dhandharia
Director
almost 2 years ago
Rajeev Kumar Kanodia
Rajeev Kumar Kanodia
Director/Designated Partner
almost 2 years ago
Sanjeev Kanodia
Sanjeev Kanodia
Director/Designated Partner
almost 2 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
over 6 years ago
Chandra Sekhar Jha
Chandra Sekhar Jha
Director/Designated Partner
over 6 years ago
Kishor Mondal
Kishor Mondal
Director
over 6 years ago

Past Directors

Pratick Kyal
Pratick Kyal
Director
almost 6 years ago
Sunita Thakur
Sunita Thakur
Director
almost 10 years ago
Vijay Kumar
Vijay Kumar
Director
almost 10 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 10 years ago
Santosh Kumar
Santosh Kumar
Director
almost 11 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
almost 11 years ago
Subhash Mantri
Subhash Mantri
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-09052019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration by first director-16042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Form AOC-4(XBRL)-01112018_signed
XBRL document in respect Consolidated financial statement-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Declaration by first director-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form MGT-7-02122017_signed
Optional Attachment-(1)-24112017