Company Information

CIN
Status
Date of Incorporation
29 March 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
26 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Gupta
Ganesh Gupta
Director/Designated Partner
over 1 year ago
Hemant Bhuwania
Hemant Bhuwania
Director/Designated Partner
over 1 year ago
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director/Designated Partner
almost 2 years ago
Kishor Kumar Rajgaria
Kishor Kumar Rajgaria
Director
over 8 years ago

Past Directors

Uma Saha
Uma Saha
Director
over 11 years ago
Narayan Saha
Narayan Saha
Director
over 11 years ago
Ratneshwar Shukla
Ratneshwar Shukla
Director
almost 13 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
almost 13 years ago

Documents

Form MGT-6-03042021_signed
Optional Attachment-(1)-31122020
-31122020
Form DPT-3-30122020-signed
Form DPT-3-05062020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form ADT-1-02122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Form AOC-4(XBRL)-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form DIR-12-14032017_signed
Letter of appointment;-08032017
Form PAS-3-12012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12012017