Company Information

CIN
Status
Date of Incorporation
21 June 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Khaitan
Ayush Khaitan
Director
over 1 year ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
over 1 year ago
Sanjay Saraf
Sanjay Saraf
Director
over 23 years ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
over 23 years ago
Ritesh Newatia
Ritesh Newatia
Beneficial Owner
over 23 years ago

Past Directors

Pawan Khaitan
Pawan Khaitan
Director
over 16 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-17062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Form ADT-3-07102016-signed
Resignation letter-06102016
Form MGT-7-201115.OCT