Company Information

CIN
Status
Date of Incorporation
07 July 1979
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 2023
Paid Up Capital
4,081,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divyansh Kanodia
Divyansh Kanodia
Director/Designated Partner
over 3 years ago
Pawan Kanodia
Pawan Kanodia
Director
about 25 years ago

Past Directors

Bhagwati Prasad Kanodia
Bhagwati Prasad Kanodia
Director
over 45 years ago

Charges

0
26 February 2013
Icici Bank Limited
70 Lak
26 February 2013
Icici Bank Limited
0
26 February 2013
Icici Bank Limited
0

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-16102019-signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Form ADT-3-29012018-signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Resignation letter-24012018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016