Company Information

CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjeet Singh Malhotra
Ranjeet Singh Malhotra
Director/Designated Partner
over 4 years ago
Tarlochan Singh
Tarlochan Singh
Director
almost 17 years ago
Harinder Tarlochan Singh
Harinder Tarlochan Singh
Director
almost 17 years ago
Sanjeev Singh Malhotra
Sanjeev Singh Malhotra
Director
almost 17 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 27 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 29 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23122016
Form 66-23122016_signed
Annual return as per schedule V of the Companies Act,1956-31102016
Form 20B-31102016
List of share holders, debenture holders;-30102016