Company Information

CIN
Status
Date of Incorporation
11 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabh Bhartia
Padmanabh Bhartia
Director/Designated Partner
over 1 year ago
Rama Shanker Bhartia
Rama Shanker Bhartia
Director
almost 2 years ago

Past Directors

Shri Narain Sureka
Shri Narain Sureka
Director
almost 36 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
over 36 years ago

Charges

25 February 2022
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-23112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-10072019
Form MR-1-28012019_signed
Form MGT-14-28012019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012019
Copy of shareholders resolution-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-28012019
Copy of board resolution-28012019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018