Company Information

CIN
Status
Date of Incorporation
16 November 2011
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Chandrakant Sanghavi
Ketan Chandrakant Sanghavi
Director
over 1 year ago
Lun Karan Dharewa
Lun Karan Dharewa
Director
over 1 year ago
Anshul Agarwala
Anshul Agarwala
Director
almost 13 years ago
Gaurav Sethia
Gaurav Sethia
Director
almost 13 years ago
Anil Kumar Agarwala
Anil Kumar Agarwala
Director
almost 13 years ago

Past Directors

Renu Agarwal
Renu Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-22112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-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
Evidence of cessation;-07052016