Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,450,000
Authorised Capital
25,000,000
Directors
Gaurab Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Preeti Gupta
Director
about 12 years ago
about 12 years ago
Sudhir Kumar Gupta
Director
over 15 years ago
over 15 years ago
Soni Gupta
Director
over 15 years ago
over 15 years ago
Mina Gupta
Director
over 20 years ago
over 20 years ago
Shishir Kumar Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Agencies,
Real Estate Management, Housing Agents,
Estate Agents Leasepurchase Financing,
Leasing Of Real Estate, Appraisal Of Real
Estate, Real Estate Brokers, Rental Of
Office (Real Estate), Renting Of Apartments,
Renting Of Flats To Purchase, Lease, Hire
And Deal In Real Estates Being In Class 36.
Charges
27 August 2013
State Bank Of India
6 Crore
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-18062020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
