Company Information

CIN
Status
Date of Incorporation
04 April 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
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Garg
Raunak Garg
Director/Designated Partner
almost 2 years ago
Sita Garg
Sita Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Anand Kumar Jha
Anand Kumar Jha
Director
over 12 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 13 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Interest in other entities;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Details of other Entity(s)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Details of other Entity(s)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed