Company Information

CIN
Status
Date of Incorporation
08 June 2001
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdamba Tekriwala
Jagdamba Tekriwala
Director
over 1 year ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director
over 1 year ago

Past Directors

Uma Shankar Singhal
Uma Shankar Singhal
Director
over 10 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 21 years ago

Documents

List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Optional Attachment-(2)-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Interest in other entities;-20022019
Form DIR-12-20022019_signed
Form ADT-1-19012019_signed
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Form MGT-7-04052018_signed