Company Information

CIN
Status
Date of Incorporation
23 May 1984
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
1,286,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sujit Basu
Sujit Basu
Director/Designated Partner
about 7 years ago
Abhoy Das
Abhoy Das
Director
over 7 years ago
Priyanka Arya
Priyanka Arya
Additional Director
about 14 years ago
Raj Kumar Todi
Raj Kumar Todi
Director
about 24 years ago

Past Directors

Anil Kumar Todi
Anil Kumar Todi
Director
about 14 years ago
Nishi Todi
Nishi Todi
Additional Director
about 14 years ago
Nandlal Todi
Nandlal Todi
Director
about 24 years ago

Documents

Form DPT-3-02062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
-09012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Optional Attachment-(1)-18012018
Notice of resignation;-18012018
Letter of appointment;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Letter of appointment;-05072017