Company Information
CIN
Status
Date of Incorporation
17 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kusum Damani
Director/Designated Partner
over 6 years ago
over 6 years ago
Giriraj Ratan Damani
Director/Designated Partner
over 7 years ago
over 7 years ago
Vivek Khadaria
Director
over 12 years ago
over 12 years ago
Vikash Agarwal Binjrajka
Director
over 12 years ago
over 12 years ago
Deepak Choudhury
Director
almost 15 years ago
almost 15 years ago
Kavita Kajaria
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anirudh Damani
Additional Director
almost 4 years ago
almost 4 years ago
Anand Bajaj
Director
over 14 years ago
over 14 years ago
Animesh Kumar Varma
Director
over 14 years ago
over 14 years ago
Vijay Kumar Choudhary
Director
almost 18 years ago
almost 18 years ago
Charges
20 May 2008
Central Bank Of India
109 Crore
02 June 2007
Central Bank Of India
94 Crore
20 May 2008
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
20 May 2008
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Acknowledgement received from company-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(2)-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Form DIR-11-31032018_signed
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Evidence of cessation;-31032018
