Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
51,000,000
Authorised Capital
51,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Biyani
Pawan Kumar Biyani
Manager/Secretary
over 6 years ago
Radhika Biyani
Radhika Biyani
Director/Designated Partner
over 7 years ago

Past Directors

Bela Daga
Bela Daga
Director
over 9 years ago
Aayush Biyani
Aayush Biyani
Additional Director
almost 10 years ago
Sangita Dudhwewala
Sangita Dudhwewala
Director
almost 15 years ago
Gopal Daga
Gopal Daga
Director
almost 15 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-28072019
Form MGT-7-18012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Interest in other entities;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-23072018
Proof of dispatch-23072018
Acknowledgement received from company-23072018
Evidence of cessation;-23072018
Form DIR-11-23072018_signed
Form DIR-12-23072018_signed
Notice of resignation filed with the company-23072018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Notice of resignation filed with the company-13062018
Form DIR-11-13062018_signed
Acknowledgement received from company-13062018