Company Information

CIN
Status
Date of Incorporation
18 May 1995
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
7,343,950
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Dalmia
Alka Dalmia
Director/Designated Partner
over 1 year ago
Sunil Dahlan
Sunil Dahlan
Director/Designated Partner
over 1 year ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 26 years ago
Kunal Dalmia
Kunal Dalmia
Director/Designated Partner
over 27 years ago

Charges

8 Crore
24 March 2021
Icici Bank Limited
8 Crore
24 March 2021
Others
0
24 March 2021
Others
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-01122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-24072017_signed
Copy of written consent given by auditor-21072017
Copy of the intimation sent by company-21072017
Resignation letter-14072017