Company Information

CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,727,770
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mina Das
Mina Das
Director/Designated Partner
over 1 year ago
Tarani Das
Tarani Das
Director/Designated Partner
over 1 year ago
Keshri Singh Kochar
Keshri Singh Kochar
Director
almost 25 years ago

Past Directors

Gaurav Choudhary .
Gaurav Choudhary .
Director
almost 11 years ago
Siddharth Kothari
Siddharth Kothari
Director
about 13 years ago
Karan Daga
Karan Daga
Director
about 13 years ago
Asish Kumar Ray
Asish Kumar Ray
Director
over 15 years ago
Ashok Kumar Runthala
Ashok Kumar Runthala
Director
over 15 years ago
Hemant Kothari
Hemant Kothari
Director
almost 16 years ago
Vineet Kochar
Vineet Kochar
Director
almost 17 years ago
Prabin Kumar Baid
Prabin Kumar Baid
Director
almost 20 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020
Form DPT-3-28052020-signed
Form DPT-3-20072019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(3)-02072018
Form DIR-12-02072018_signed
Optional Attachment-(4)-02072018