Company Information
CIN
Status
Date of Incorporation
19 April 2002
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
4,991,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Kumar Singh
Director
over 1 year ago
over 1 year ago
Rajeev Kumar
Director
over 18 years ago
over 18 years ago
Vijay Kumar Singh
Director
over 18 years ago
over 18 years ago
Rajnish Kumar
Director
over 22 years ago
over 22 years ago
Past Directors
Ajay Kumar Singh
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-19072019
Form AOC-4-16012019_signed
LOS_H39241617_SHUKLA2003_20190108120336.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-08112016
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016