Company Information

CIN
Status
Date of Incorporation
14 June 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
29 September 2023
Paid Up Capital
12,150,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
over 7 years ago
Anil Bansal
Anil Bansal
Director
over 7 years ago

Past Directors

Ricky Agarwal
Ricky Agarwal
Director
over 9 years ago
Babita Bansal
Babita Bansal
Director
over 12 years ago
Rajender Bansal
Rajender Bansal
Director
over 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-11-16122017_signed
Form DIR-12-16122017_signed
Evidence of cessation;-15122017
Acknowledgement received from company-15122017
Notice of resignation filed with the company-15122017
Notice of resignation;-15122017
Optional Attachment-(1)-15122017
Proof of dispatch-15122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Interest in other entities;-01122017
Letter of appointment;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017