Company Information

CIN
Status
Date of Incorporation
19 April 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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Hissaria
Manish Kumar Hissaria
Director/Designated Partner
over 1 year ago
Jugraj Singhi
Jugraj Singhi
Director
over 1 year ago
Arti Bhartia
Arti Bhartia
Beneficial Owner
over 5 years ago

Past Directors

Devvrath Bhartia
Devvrath Bhartia
Director
over 12 years ago
Anjali Agarwal
Anjali Agarwal
Director
over 12 years ago
Sonal Jindal
Sonal Jindal
Director
over 12 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
over 12 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-11052019_signed
Optional Attachment-(1)-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed