Company Information

CIN
Status
Date of Incorporation
07 October 1993
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
15 September 2023
Paid Up Capital
14,485,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director/Designated Partner
almost 8 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 10 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
almost 23 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
about 31 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form DPT-3-08112019-signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Acknowledgement received from company-04052017
Proof of dispatch-04052017
Form DIR-12-04052017_signed
Optional Attachment-(1)-04052017