Company Information

CIN
Status
Date of Incorporation
29 September 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
31 July 2023
Paid Up Capital
34,225,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Agarwal
Rajneesh Agarwal
Director
over 1 year ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 1 year ago

Past Directors

Kabir Agarwal
Kabir Agarwal
Additional Director
about 9 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DPT-3-28112019-signed
Form MGT-14-28082019-signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form DPT-3-21062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-6-07022019_signed
-07022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed