Company Information

CIN
Status
Date of Incorporation
13 August 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Kankaria
Jai Kumar Kankaria
Director/Designated Partner
almost 2 years ago
Pankaj Bothra
Pankaj Bothra
Director/Designated Partner
over 10 years ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
over 10 years ago

Past Directors

Prakash Kumar Bothra
Prakash Kumar Bothra
Additional Director
almost 11 years ago
Bijay Baid Singh
Bijay Baid Singh
Director
about 25 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-09112020-signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Auditor?s certificate-22092020
Form PAS-6-30072020_signed
Optional Attachment-(1)-30072020
Form BEN - 2-12122019_signed
Declaration under section 90-07122019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-24062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
List of share holders, debenture holders;-07112017