Company Information

CIN
Status
Date of Incorporation
16 May 1983
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
682,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neena Agarwal
Neena Agarwal
Director
almost 2 years ago
Rabindranath Mukherjee
Rabindranath Mukherjee
Director
almost 2 years ago
Bimala Devi Agarwal
Bimala Devi Agarwal
Director
almost 18 years ago

Past Directors

Prem Chand Gupta
Prem Chand Gupta
Director
about 14 years ago
Vishnu Narayan Gupta
Vishnu Narayan Gupta
Director
over 19 years ago
Jag Puran Gupta
Jag Puran Gupta
Director
over 20 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 20 years ago

Charges

4 Crore
10 January 2012
Yes Bank Limited
4 Crore
10 January 2012
Yes Bank Limited
0
10 January 2012
Yes Bank Limited
0

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-19062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-20072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-24122018_signed
Optional Attachment-(1)-22122018
Declaration by first director-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Interest in other entities;-22122018
Form MGT-7-01122018_signed