Company Information

CIN
Status
Date of Incorporation
21 June 1991
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
4,471,200
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 1 year ago
Rajnarayan De
Rajnarayan De
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Koshik
Bharat Koshik
Additional Director
over 2 years ago
Laxmi Kant Parwa
Laxmi Kant Parwa
Additional Director
about 5 years ago
Arun Kumar Mitra
Arun Kumar Mitra
Director
over 6 years ago
Vijay Kumar Mohatta
Vijay Kumar Mohatta
Director
over 23 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
over 23 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-27022020
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Declaration by first director-27022020
Form DIR-12-27022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Declaration by first director-22112018
Form DIR-12-22112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Form DIR-12-18122017_signed