Company Information

CIN
Status
Date of Incorporation
11 April 1997
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Prakash Gupta
Hari Prakash Gupta
Director
almost 28 years ago
Alka Gupta
Alka Gupta
Director
almost 28 years ago

Past Directors

Birendra Kumar Gupta
Birendra Kumar Gupta
Additional Director
almost 7 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Additional Director
almost 7 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form DIR-12-28102018_signed
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Interest in other entities;-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of the intimation sent by company-19022018
Copy of written consent given by auditor-19022018
Form ADT-3-13022018-signed
Resignation letter-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed