Company Information

CIN
Status
Date of Incorporation
07 July 1987
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
25 September 2017
Paid Up Capital
43,154,420
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
over 1 year ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Shreekant Saraogi
Shreekant Saraogi
Director
over 20 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
over 20 years ago

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 32 years ago

Documents

Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032018
Form SH-8-08122017-signed
Form AOC-4-04122017_signed
Form MGT-14-03122017_signed
Form AOC - 4 CFS-03122017_signed
Form SH-9-01122017-signed
Affidavit as per rule 65(3)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Statement of assets and liabilities-29112017
Directors report as per section 134(3)-29112017
Copy of Special Resolution-29112017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29112017
Copy of the board resolution-29112017
Optional Attachment-(3)-29112017
Details of the promoters of the company-29112017
Declaration by auditor(s)-29112017
Audited financial statements of last three years-29112017
Optional Attachment-(1)-29112017
Supplementary or Test audit report under section 143-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Optional Attachment-(2)-29112017
Auditor's report-29112017
Copy of board resolution-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-14-18082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017