Company Information

CIN
Status
Date of Incorporation
30 December 1997
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
30 September 2022
Paid Up Capital
16,452,110
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ardesh Rusi Rustomjee
Ardesh Rusi Rustomjee
Additional Director
over 1 year ago
Anand Chawla
Anand Chawla
Director/Designated Partner
over 2 years ago
Daizy Rusi Rustomjee
Daizy Rusi Rustomjee
Additional Director
almost 13 years ago
Rusi Behli Rustomjee
Rusi Behli Rustomjee
Director
over 17 years ago

Past Directors

Mohammed Faisal Alam
Mohammed Faisal Alam
Additional Director
over 6 years ago
Pranay Khaitan
Pranay Khaitan
Director
almost 9 years ago
Kamal Jamshed Mehta
Kamal Jamshed Mehta
Additional Director
almost 13 years ago
Rajendra Kumar Kapoor
Rajendra Kumar Kapoor
Director
almost 13 years ago
Shyam Sundar Jha
Shyam Sundar Jha
Director
about 17 years ago
Rashmi Rajya Laxmi Bhanjdeo
Rashmi Rajya Laxmi Bhanjdeo
Director
over 17 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Proof of dispatch-02022019
Optional Attachment-(1)-02022019
Acknowledgement received from company-02022019
Form DIR-12-02022019_signed
Form DIR-11-02022019_signed
Notice of resignation filed with the company-02022019
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Proof of dispatch-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Notice of resignation filed with the company-18122018
Form DIR-11-18122018_signed
Form DIR-12-18122018_signed