Company Information
CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,584,400
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Kannaujiya
Director/Designated Partner
about 3 years ago
about 3 years ago
Umesh Rambali Kanojiya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vickash Chowdhury
Director
over 11 years ago
over 11 years ago
Past Directors
Kamini Kishor Vaidya
Additional Director
almost 4 years ago
almost 4 years ago
Anshu Sinhal
Director
over 11 years ago
over 11 years ago
Nitu Agarwala
Director
over 12 years ago
over 12 years ago
Rakesh Agarwala Kumar
Director
over 12 years ago
over 12 years ago
Debprosad Chowdhury
Director
over 12 years ago
over 12 years ago
Dipak Kumar Singh
Director
over 12 years ago
over 12 years ago
Goutam Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(4)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-25062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Optional Attachment-(3)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(4)-20112018
Form MGT-7-20112018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-24112016_signed