Company Information

CIN
Status
Date of Incorporation
01 February 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 1 year ago
Vijay Agarwal
Vijay Agarwal
Director
over 1 year ago
Vinay Jhunjhunwala
Vinay Jhunjhunwala
Director
over 10 years ago
Vinod Kumar Jhunjhunwala
Vinod Kumar Jhunjhunwala
Director
over 10 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
over 10 years ago
Supriyaditya Paul .
Supriyaditya Paul .
Director/Designated Partner
over 10 years ago
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 10 years ago
Anindya Sengupta
Anindya Sengupta
Director/Designated Partner
over 10 years ago
Guddi Singhania
Guddi Singhania
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
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 ADT-1-22072019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF