Company Information
CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,534,900
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Nanda S Shah
Director
over 10 years ago
over 10 years ago
Ketan Shah
Additional Director
almost 12 years ago
almost 12 years ago
Hemen Hasmukh Shah
Additional Director
almost 12 years ago
almost 12 years ago
Deven Shah
Additional Director
almost 12 years ago
almost 12 years ago
Shashikant Bhai Shah
Additional Director
almost 12 years ago
almost 12 years ago
Ganesh Prasad Agarwal
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016