Company Information

CIN
Status
Date of Incorporation
28 January 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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preksha Bachhawat
Preksha Bachhawat
Additional Director
over 1 year ago
Sumon Dutta
Sumon Dutta
Director
over 13 years ago

Past Directors

Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
almost 4 years ago
Ravi Khaitan
Ravi Khaitan
Director
about 16 years ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
about 16 years ago
Deepak Kumar Himmatsingka
Deepak Kumar Himmatsingka
Director
about 17 years ago
Mahesh Agarwal Kumar
Mahesh Agarwal Kumar
Director
about 17 years ago
Shanti Kumar Saraf
Shanti Kumar Saraf
Director
over 25 years ago
Shashi Shekhar Saraf
Shashi Shekhar Saraf
Director
almost 32 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27072019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT