Company Information

CIN
Status
Date of Incorporation
24 February 1961
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
30 September 2023
Paid Up Capital
17,098,000
Authorised Capital
67,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
almost 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
almost 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 5 years ago

Past Directors

Mridul Bhattacharya
Mridul Bhattacharya
Director
about 5 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 8 years ago
Ravi Sharma
Ravi Sharma
Director
over 9 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
almost 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 15 years ago
Sameer Saxena
Sameer Saxena
Director
over 22 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
over 34 years ago

Documents

Form ADT-1-10062024_signed
Copy of the intimation sent by company-10062024
Copy of resolution passed by the company-10062024
Copy of written consent given by auditor-10062024
Form MGT-7A-04022024_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Form AOC-4-16112023_signed
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Form MGT-7A-11032022_signed
Directors report as per section 134(3)-25012022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Form AOC-4 NBFC(IND AS)-25012022_signed
Form AOC-4-31032021_signed
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021
Form MGT-7-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021