Company Information

CIN
Status
Date of Incorporation
30 May 2011
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
70,350,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Rampuria
Akshay Rampuria
Director/Designated Partner
over 1 year ago
Manisha Rampuria
Manisha Rampuria
Director/Designated Partner
over 1 year ago
Siddhartha Rampuria
Siddhartha Rampuria
Director
over 2 years ago

Past Directors

Chandralekha Rampuria
Chandralekha Rampuria
Additional Director
over 8 years ago

Charges

0
28 February 2017
Icici Bank Limited
8 Crore
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form SH-7-08022021-signed
Form MGT-14-13012021-signed
Altered memorandum of association-24122020
Altered articles of association;-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Copy of the resolution for alteration of capital;-24122020
Altered articles of association-24122020
Altered memorandum of assciation;-24122020
Form DIR-12-22122020_signed
Notice of resignation;-19122020
Interest in other entities;-19122020
Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Form DIR-11-19122020_signed
Acknowledgement received from company-18122020
Notice of resignation filed with the company-18122020
Proof of dispatch-18122020
Form DPT-3-13102020-signed
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019