Company Information
CIN
Status
Date of Incorporation
02 February 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
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kandhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Sharma
Director
over 12 years ago
over 12 years ago
Sumit Kandhari
Director
over 12 years ago
over 12 years ago
Past Directors
Mithlesh Jalan
Director
almost 13 years ago
almost 13 years ago
Abhishek Bhowmik
Director
almost 13 years ago
almost 13 years ago
Goutam Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
-311014.OCT
Form SH-7-041014.PDF
MoA - Memorandum of Association-041014.PDF
Copy of the resolution for alteration of capital-041014.PDF