Company Information

CIN
Status
Date of Incorporation
14 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
18,553,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Bangur
Vinita Bangur
Beneficial Owner
over 1 year ago
Prashant Kanoria
Prashant Kanoria
Director
over 1 year ago
Jugal Kishore Kakani
Jugal Kishore Kakani
Director
almost 2 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
about 2 years ago

Past Directors

Gaurav Gandhi
Gaurav Gandhi
Additional Director
over 2 years ago
Pushpa Devi Bangur
Pushpa Devi Bangur
Director
about 4 years ago
Abhay Gandhi
Abhay Gandhi
Director
over 28 years ago

Documents

Form DIR-12-18112020_signed
Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-05102020_signed
Optional Attachment-(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(4)-03102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Declaration by first director-01102020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Optional Attachment-(3)-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(4)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(2)-22072019
Form AOC-4-22072019_signed
Form ADT-1-20072019_signed