Company Information

CIN
Status
Date of Incorporation
28 May 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
975,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Jha
Ratan Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Anil Poddar
Anil Poddar
Additional Director
over 6 years ago
Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
over 7 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 10 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
almost 18 years ago
Sushil Kumar Mohanka
Sushil Kumar Mohanka
Director
over 28 years ago
Chandra Prakash Poddar
Chandra Prakash Poddar
Director
over 28 years ago
Anirudh Daga
Anirudh Daga
Director
over 28 years ago

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-22062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Acknowledgement received from company-17072018
Notice of resignation filed with the company-17072018
Proof of dispatch-17072018
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(3)-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018