Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,958,200
Authorised Capital
41,460,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Sharma
Jitendra Sharma
Director/Designated Partner
over 1 year ago
Rajesh Kumar Patil
Rajesh Kumar Patil
Director/Designated Partner
over 1 year ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Deepa Khushalani
Deepa Khushalani
Director
over 12 years ago

Past Directors

Jay Kataria
Jay Kataria
Director
over 6 years ago
Ravina Rohira
Ravina Rohira
Director
over 6 years ago
Varsha Rajawat
Varsha Rajawat
Director
over 11 years ago
Sangeeta Parashar
Sangeeta Parashar
Director
almost 14 years ago
Annu Sharma
Annu Sharma
Director
over 15 years ago
Rohit Newar
Rohit Newar
Director
almost 18 years ago
Binod Sharma
Binod Sharma
Director
almost 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 18 years ago

Charges

0
11 July 2012
State Bank Of Bikaner & Jaipur
125 Crore
11 July 2012
State Bank Of Bikaner & Jaipur
0
11 July 2012
State Bank Of Bikaner & Jaipur
0
11 July 2012
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-3-04122020_signed
Resignation letter-04122020
Form GNL-2-09112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020_signed
Form DPT-3-04112020-signed
Form ADT-1-04112020_signed
List of share holders, debenture holders;-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Altered memorandum of association-24092020
Form INC-22-01042020_signed
Optional Attachment-(1)-01042020
Copies of the utility bills as mentioned above (not older than two months)-01042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Form MGT-14-07022020_signed