Company Information

CIN
Status
Date of Incorporation
03 June 1991
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
26 August 2023
Paid Up Capital
5,657,700
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Rungta
Sunil Rungta
Director
over 1 year ago
Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kishore Sriwastav
Raj Kishore Sriwastav
Director
about 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 21 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 24 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Optional Attachment-(1)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Optional Attachment-(1)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Form MGT-7-27022017_signed