Company Information

CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Shroff
Archana Shroff
Director/Designated Partner
almost 2 years ago
Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director/Designated Partner
almost 2 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
almost 3 years ago
Amar Nath Shroff
Amar Nath Shroff
Director/Designated Partner
about 5 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Additional Director
over 18 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Additional Director
over 18 years ago

Past Directors

Anand Bajaj
Anand Bajaj
Director
over 10 years ago

Charges

4 Crore
29 November 2019
State Bank Of India
4 Crore
29 November 2019
State Bank Of India
0
29 November 2019
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Form DIR-12-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-05062020-signed
Form CHG-1-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
Form DIR-12-17112019_signed
Form DIR-11-17112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019