Company Information

CIN
Status
Date of Incorporation
22 September 1995
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
1,944,340
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 1 year ago
Amit Agarwal
Amit Agarwal
Director
almost 5 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 29 years ago

Past Directors

Nikhil Bhartia
Nikhil Bhartia
Director
over 6 years ago
Chandan Roy
Chandan Roy
Director
almost 13 years ago
Devendra Mehra
Devendra Mehra
Director
about 27 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Director
over 29 years ago

Charges

50 Lak
08 August 2005
United Bank Of India
50 Lak
08 August 2005
United Bank Of India
0
08 August 2005
United Bank Of India
0
08 August 2005
United Bank Of India
0
08 August 2005
United Bank Of India
0

Documents

Form AOC-4-23122020_signed
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form ADT-1-06092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form AOC-4-29022020_signed
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation;-15072019
Form DIR-12-15072019_signed