Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
612,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Sanjiv Bhartia
Sanjiv Bhartia
Director/Designated Partner
almost 4 years ago
Anand Singhania
Anand Singhania
Director
almost 13 years ago

Past Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
almost 10 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
about 12 years ago
Bharat Baid
Bharat Baid
Director
about 12 years ago
Arun Kumar Munka
Arun Kumar Munka
Director
almost 13 years ago
Sanjev Singh
Sanjev Singh
Director
almost 13 years ago

Documents

Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-11102018
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 MGT-7-11102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed