Company Information

CIN
Status
Date of Incorporation
23 December 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
9,200,000
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Joshi
Anil Kumar Joshi
Director
over 1 year ago
Omprakash Sharma
Omprakash Sharma
Director
almost 6 years ago
Rohan Sikri
Rohan Sikri
Director
over 12 years ago
Rahul Todi
Rahul Todi
Additional Director
about 13 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 14 years ago

Past Directors

Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
almost 8 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Additional Director
about 8 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Additional Director
about 8 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Additional Director
about 8 years ago
Saurabh Manchanda
Saurabh Manchanda
Additional Director
over 9 years ago
Manish Swaroop
Manish Swaroop
Additional Director
over 9 years ago
Vaibhav Singh
Vaibhav Singh
Additional Director
about 13 years ago
Gautam Tiwari
Gautam Tiwari
Director
about 14 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-6-26092019_signed
Optional Attachment-(1)-26092019
-26092019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Interest in other entities;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed