Company Information

CIN
Status
Date of Incorporation
02 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
623,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
over 21 years ago
Tripurari Singh
Tripurari Singh
Director
over 21 years ago
Bijay Kumar Odeka
Bijay Kumar Odeka
Director
over 21 years ago
Laxmi Narain Agarwala
Laxmi Narain Agarwala
Director
over 33 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Director
over 33 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Annual return as per schedule V of the Companies Act,1956-27112016
Form 20B-27112016_signed
Form ADT-1-26112016_signed
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Form23AC-311213 for the FY ending on-310312.OCT
FormSchV-221113 for the FY ending on-310312.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-190813 for the FY ending on-310311.OCT