Company Information

CIN
Status
Date of Incorporation
07 May 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 2023
Paid Up Capital
6,200,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Periwal
Nidhi Periwal
Director/Designated Partner
over 1 year ago
Manish Periwal
Manish Periwal
Director/Designated Partner
over 1 year ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
over 1 year ago
Beni Gopal Mundhra
Beni Gopal Mundhra
Director
over 12 years ago

Past Directors

Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
over 6 years ago
Jayanta Kumar Mondal
Jayanta Kumar Mondal
Director
over 9 years ago
Abhishek Soni
Abhishek Soni
Director
over 12 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form DIR-12-03102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-29092018
Interest in other entities;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Proof of dispatch-16092018
Notice of resignation filed with the company-16092018
Form DIR-11-16092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed