Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Gupta
Ganesh Gupta
Director/Designated Partner
over 1 year ago
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director/Designated Partner
almost 2 years ago
Kishor Kumar Rajgaria
Kishor Kumar Rajgaria
Director
over 8 years ago
Ghanshyam Das Rathi
Ghanshyam Das Rathi
Director
over 11 years ago

Past Directors

Ratneshwar Shukla
Ratneshwar Shukla
Director
almost 13 years ago
Uma Shankar Shukla
Uma Shankar Shukla
Director
almost 13 years ago

Documents

Form MGT-6-07012021_signed
-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30122020-signed
Form DPT-3-05062020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-01072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form AOC-4(XBRL)-30042018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form DIR-12-10032017_signed
Letter of appointment;-08032017
Form PAS-3-12012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012017
Complete record of private placement offers and acceptances in Form PAS-5.-12012017