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
117,000
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 29 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 11 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 11 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
about 18 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
about 18 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 DPT-3-23122020-signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_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-3-07042020-signed
Instrument(s) of creation or modification of charge;-12012020
Form CHG-1-12012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200112
Form MGT-7-24112019_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 resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed