Company Information

CIN
Status
Date of Incorporation
25 February 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
15 September 2023
Paid Up Capital
222,930
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nupur Bhartiya
Nupur Bhartiya
Director/Designated Partner
over 1 year ago
Prashant Bhartiya
Prashant Bhartiya
Director/Designated Partner
over 1 year ago
Shailesh Barma
Shailesh Barma
Director
almost 2 years ago
Subhash Sharma
Subhash Sharma
Director
almost 2 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
about 9 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Declaration by first director-29012018
Interest in other entities;-29012018
Form DIR-12-29012018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed