Company Information

CIN
Status
Date of Incorporation
13 November 2006
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
28 September 2023
Paid Up Capital
4,050,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
Partha Chakravarty
Partha Chakravarty
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
almost 3 years ago
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director
about 18 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
almost 4 years ago
Sanjay Bansilal Gaikwad
Sanjay Bansilal Gaikwad
Director
almost 16 years ago
Ravi Ranjan Prasad
Ravi Ranjan Prasad
Director
almost 18 years ago
Sandeep Perumbrayur
Sandeep Perumbrayur
Director
almost 18 years ago
Suyash Saraogi
Suyash Saraogi
Director
almost 18 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 18 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-21122020-signed
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-14072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018