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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
161,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Awatar Gupta
Ram Awatar Gupta
Director/Designated Partner
over 7 years ago
Tripurari Singh
Tripurari Singh
Director/Designated Partner
about 22 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Shiv Narayan Gupta
Shiv Narayan Gupta
Director
over 29 years ago

Documents

List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Form ADT-1-12092017_signed
Optional Attachment-(1)-12092017
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Form ADT-3-06092017-signed
Resignation letter-04092017
Notice of resignation filed with the company-04092017
Proof of dispatch-04092017
Notice of resignation;-04092017
Form DIR-12-04092017_signed
Evidence of cessation;-04092017
Form DIR-11-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form DIR-12-01092017_signed
Optional Attachment-(1)-01092017
Letter of appointment;-01092017
Form MGT-7-210316.OCT