Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,085,000
Authorised Capital
2,100,000
Directors
Upendra Yadav
Director
over 2 years ago
over 2 years ago
Indrasan Devi Yadav
Director
over 2 years ago
over 2 years ago
Manoj Jha
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Kandoi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manish Jitani
Director
over 8 years ago
over 8 years ago
Ritu Jitani
Director
over 8 years ago
over 8 years ago
Varsha Kandoi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Building Construction And
Development Such As
Residencial, Commercials, Industrial,
Institutional, Farm House, Logistics
Park, Banquet Etc. Any Other
Realestate Development Activities.
Documents
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-17072018_signed
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form ADT-3-16072018-signed
Resignation letter-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Optional Attachment-(1)-04082017
