Company Information
CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,814,690
Authorised Capital
150,000,000
Directors
Pratima Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gourav Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinode Kumar Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Construction & Maintenance Of Resedential Buildings, Commercial Complex, Shopping Mall, Multiplex & Development And Promotional Services Included In Class 37.
Documents
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form GNL-2-16032018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(3)-08032018
Optional Attachment-(2)-08032018
Form PAS-3-21022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
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.-21022018
Copy of Board or Shareholders? resolution-21022018
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20022018
Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
