Company Information

CIN
Status
Date of Incorporation
15 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,900,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushboo Shah
Khushboo Shah
Additional Director
over 1 year ago
Sushila Devi Bajaj
Sushila Devi Bajaj
Additional Director
over 9 years ago
Archana Shroff
Archana Shroff
Director
over 15 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 17 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 17 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 17 years ago

Past Directors

Ravi Joshi
Ravi Joshi
Additional Director
almost 10 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
over 17 years ago

Documents

Form INC-28-13032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-18092019-signed
Auditor?s certificate-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form INC-22-28072018_signed
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of board resolution authorizing giving of notice-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
Form AOC-4-221115.OCT