Company Information

CIN
Status
Date of Incorporation
16 August 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,026,400
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepakkumar Naranbhai Hiragar
Deepakkumar Naranbhai Hiragar
Director/Designated Partner
about 8 years ago
Solanki Nirmal Vijaykumar
Solanki Nirmal Vijaykumar
Additional Director
almost 10 years ago

Past Directors

Kalpanaben Samirkumar Solanki
Kalpanaben Samirkumar Solanki
Additional Director
almost 10 years ago
Nirajkumar Vedprakash Mehra
Nirajkumar Vedprakash Mehra
Director
almost 12 years ago
Raju Roy
Raju Roy
Director
over 14 years ago
Pravin Bhatt
Pravin Bhatt
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-06072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form MGT-14-29112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171129
Optional Attachment-(1)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Altered memorandum of association-14112017
Altered memorandum of association-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-28102017
Proof of dispatch-30012017
Notice of resignation filed with the company-30012017
Form DIR-11-30012017_signed
Form DIR-12-27012017_signed