Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
21,746,200
Authorised Capital
21,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavik Nikhil Merchant
Bhavik Nikhil Merchant
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
about 3 years ago
Rajulkumar Manubhai Sheth
Rajulkumar Manubhai Sheth
Director
over 9 years ago
Digant Bhaktiprasad Trivedi
Digant Bhaktiprasad Trivedi
Director
over 9 years ago
Nitin Bharduaj
Nitin Bharduaj
Director
over 10 years ago
Sudip Shah
Sudip Shah
Director
over 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago
Chandan Das
Chandan Das
Director
about 14 years ago
Papan Dey
Papan Dey
Director
about 14 years ago
Sushil Jana
Sushil Jana
Director
about 14 years ago
Ajoy Das
Ajoy Das
Director
about 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-03112017_signed
Optional Attachment-(1)-03112017
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Notice of resignation filed with the company-11032017
Form DIR-11-11032017_signed
Acknowledgement received from company-11032017