Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
29 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pinki Agarwal
Pinki Agarwal
Director/Designated Partner
over 1 year ago
Mewa Lal Sharma
Mewa Lal Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Amrit Lal Sharma
Amrit Lal Sharma
Director
over 9 years ago
Shivratan Kejriwal
Shivratan Kejriwal
Director
over 11 years ago
Bishwanath Kejriwal
Bishwanath Kejriwal
Director
over 11 years ago
Mayank Anchalia
Mayank Anchalia
Director
over 12 years ago
Shiv Modi
Shiv Modi
Director
over 12 years ago
Vineet Kumar
Vineet Kumar
Director
almost 13 years ago
Shanti Devi
Shanti Devi
Director
almost 13 years ago

Documents

Form DPT-3-10122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form DPT-3-27062019
Interest in other entities;-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Resignation letter-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Copy of written consent given by auditor-14092018