Company Information

CIN
Status
Date of Incorporation
13 April 1986
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
26 September 2023
Paid Up Capital
23,414,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Sikaria
Mukund Sikaria
Additional Director
about 1 year ago
Rajesh Sikaria
Rajesh Sikaria
Director/Designated Partner
over 1 year ago
Surjayadeep Mullick
Surjayadeep Mullick
Director/Designated Partner
over 1 year ago
Pankaj Sikaria
Pankaj Sikaria
Beneficial Owner
about 5 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director/Designated Partner
over 5 years ago

Past Directors

Bharat Goel
Bharat Goel
Additional Director
over 6 years ago
Ajitabh Lohani
Ajitabh Lohani
Additional Director
over 6 years ago
Hemant Sikaria
Hemant Sikaria
Additional Director
almost 7 years ago
Abdul Jabbar
Abdul Jabbar
Additional Director
about 7 years ago
Akash Khemka
Akash Khemka
Director
over 9 years ago
Manish Gupta
Manish Gupta
Director
over 13 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 13 years ago
Sarita Kanodia
Sarita Kanodia
Director
over 17 years ago
Shyam Kumar Kanodia
Shyam Kumar Kanodia
Director
over 17 years ago

Charges

17 February 2022
Uco Bank
0
17 February 2022
Uco Bank
0

Documents

Form DIR-12-17072020_signed
Form MGT-14-27032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Altered articles of association-19032020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-11-20072019_signed
Acknowledgement received from company-20072019
Proof of dispatch-20072019
Notice of resignation filed with the company-20072019
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Acknowledgement received from company-15072019
Evidence of cessation;-15072019
Form DIR-11-15072019_signed
Notice of resignation;-15072019
Notice of resignation filed with the company-15072019
Form DIR-12-15072019_signed
Proof of dispatch-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Interest in other entities;-21062019
Form DIR-12-21062019_signed