Company Information

CIN
Status
Date of Incorporation
14 August 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
48,510,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gunjan Dineshkumar Shah
Gunjan Dineshkumar Shah
Director/Designated Partner
over 1 year ago
Manoj Goswani
Manoj Goswani
Director/Designated Partner
over 1 year ago
Vidhya Srinivasan
Vidhya Srinivasan
Director/Designated Partner
over 1 year ago
Nitin Bagaria
Nitin Bagaria
Director/Designated Partner
over 1 year ago
Deepak Kumar Jajodia
Deepak Kumar Jajodia
Director
over 11 years ago

Past Directors

Ram Kumar Gupta
Ram Kumar Gupta
Director
over 8 years ago
Rajeev Gopalakrishnan
Rajeev Gopalakrishnan
Director
over 12 years ago
Ranjit Durgaprasad Mathur
Ranjit Durgaprasad Mathur
Director
over 12 years ago
Amar Bir Anand
Amar Bir Anand
Nominee Director
almost 19 years ago
Shaibal Sinha
Shaibal Sinha
Nominee Director
almost 20 years ago

Documents

Form MGT-14-05022021_signed
Form GNL-2-06012021-signed
Form MGT-14-24112020_signed
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-13112020
Form MGT-7-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form AOC-4(XBRL)-19082020_signed
Form MGT-6-12112019_signed
-12112019
Optional Attachment-(3)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Form AOC-4(XBRL)-26082019_signed
List of share holders, debenture holders;-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form MGT-7-11092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
Form AOC-4(XBRL)-10082018_signed
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018