Company Information
CIN
Status
Date of Incorporation
02 August 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
62,400,000
Authorised Capital
67,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Devi Bangur
Director/Designated Partner
over 5 years ago
over 5 years ago
Sheetal Bangur
Director/Designated Partner
over 5 years ago
over 5 years ago
Shreeyash Bangur
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogesh Bangur
Non Individual Subscriber
over 5 years ago
over 5 years ago
Lakshmi Niwas Bangur
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajiv Kaicker
Additional Director
almost 10 years ago
almost 10 years ago
Srikrishna Modani
Additional Director
almost 10 years ago
almost 10 years ago
Sumit Kumar Mallawat
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-17022021_signed
Form PAS-3-19052020_signed
Copy of Board or Shareholders? resolution-19052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Form PAS-3-15052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020
Copy of Board or Shareholders? resolution-15052020
Form DPT-3-12052020-signed
Form SH-7-31032020-signed
Copy of the resolution for alteration of capital;-19032020
Altered memorandum of assciation;-19032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019