Company Information

CIN
Status
Date of Incorporation
06 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 August 2020
Paid Up Capital
1,016,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Sanjoy Kumar Roy
Sanjoy Kumar Roy
Additional Director
over 6 years ago

Past Directors

Smita Jhunjhunwala
Smita Jhunjhunwala
Director
over 11 years ago
Sourav Laha
Sourav Laha
Director
about 14 years ago
Saibal Ray Chaudhuri
Saibal Ray Chaudhuri
Director
about 14 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 19 years ago
Ashish Ruia
Ashish Ruia
Director
over 33 years ago

Documents

List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
Supplementary or Test audit report under section 143-19082020
Directors report as per section 134(3)-19082020
Form AOC - 4 CFS-19082020_signed
Form AOC-4-19082020_signed
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-08072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Form SH-7-19062020-signed
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Altered memorandum of assciation;-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18092019-signed
Form BEN - 2-17092019_signed