Company Information

CIN
Status
Date of Incorporation
19 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,652,500
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
about 1 year ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 14 years ago

Past Directors

Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 14 years ago

Charges

1 Lak
13 January 2017
Indusind Bank Ltd.
1 Lak
13 January 2017
Others
0
13 January 2017
Others
0
13 January 2017
Others
0

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form ADT-1-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Form DPT-3-29042020-signed
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
Optional Attachment-(1)-15012020
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.-15012020
Form SH-7-14012020-signed
Altered memorandum of assciation;-11012020
Optional Attachment-(1)-11012020
Copy of the resolution for alteration of capital;-11012020
Optional Attachment-(2)-11012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-28062019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019