Company Information

CIN
Status
Date of Incorporation
15 January 1987
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
1,220,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaustubh Mishra
Kaustubh Mishra
Director/Designated Partner
over 1 year ago
Abhinav Rai
Abhinav Rai
Director/Designated Partner
about 6 years ago

Past Directors

Divya Rai
Divya Rai
Director
about 8 years ago
Pankaj Rai
Pankaj Rai
Director
about 8 years ago
Sandeep Kumar Didwania
Sandeep Kumar Didwania
Director
over 9 years ago
Samta Didwania
Samta Didwania
Director
over 9 years ago
Dinesh Nath Pandey
Dinesh Nath Pandey
Director
over 23 years ago
Agrawal Govind Ji
Agrawal Govind Ji
Director
over 23 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Notice of resignation;-05122018
Form DIR-12-04122018_signed
Form DIR-11-04122018_signed
Acknowledgement received from company-01122018
Notice of resignation filed with the company-01122018
Proof of dispatch-01122018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(2)-28112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018