Company Information

CIN
Status
Date of Incorporation
09 March 1995
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
491,000
Authorised Capital
2,225,000
Financials All Documents available from MCA @Rs 799/-

Directors

Durga Bhansali Devi
Durga Bhansali Devi
Director/Designated Partner
about 8 years ago
Jayanti Bhansali Lal
Jayanti Bhansali Lal
Additional Director
about 8 years ago

Past Directors

Anil Kumar Bothra
Anil Kumar Bothra
Additional Director
about 8 years ago
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
almost 30 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-18012017_signed
Copy of the intimation sent by company-18012017
Optional Attachment-(1)-18012017
Copy of written consent given by auditor-18012017
Form ADT-3-05122016-signed
Resignation letter-02122016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed