Company Information
CIN
Status
Date of Incorporation
16 February 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 August 2023
Paid Up Capital
1,984,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Krishan Kumar Khemka
Director
over 7 years ago
over 7 years ago
Vinod Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Amit Agrawal
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Interest in other entities;-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018