Company Information

CIN
Status
Date of Incorporation
26 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Partha Pratim Das
Partha Pratim Das
Director/Designated Partner
over 1 year ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director
almost 10 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 12 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
over 12 years ago

Past Directors

Alok Salarpuria
Alok Salarpuria
Director
over 9 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed