Company Information

CIN
Status
Date of Incorporation
19 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director/Designated Partner
over 1 year ago
Archana Shroff
Archana Shroff
Director
over 12 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
about 18 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
about 18 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 11 years ago

Charges

46 Lak
30 November 2019
State Bank Of India
46 Lak
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form CHG-1-11012020_signed
Instrument(s) of creation or modification of charge;-11012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-11112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-27072017_signed