Company Information

CIN
Status
Date of Incorporation
14 February 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
4,153,218
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director
almost 8 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 4 years ago
Sanjoy Das
Sanjoy Das
Director
almost 10 years ago
Sanjev Singh
Sanjev Singh
Director
over 10 years ago
Rahul Jain
Rahul Jain
Director
about 12 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
almost 13 years ago

Documents

Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-01052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-09042019
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form INC-22-22122017_signed
Copy of board resolution authorizing giving of notice-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Interest in other entities;-29032017
Evidence of cessation;-29032017