Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 July 2017
Paid Up Capital
1,417,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Kishan Gupta
Bal Kishan Gupta
Director
almost 2 years ago
Sameer Gupta
Sameer Gupta
Director
about 10 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
almost 25 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 25 years ago

Documents

Form INC-28-17032021-signed
Form GNL-2-11122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112020
Optional Attachment-(1)-20082020
Form GNL-2-30082017-signed
Optional Attachment-(1)-29082017
Optional Attachment-(2)-29082017
Optional Attachment-(3)-29082017
Optional Attachment-(4)-29082017
Optional Attachment-(5)-29082017
Optional Attachment-(4)-10082017
Optional Attachment-(3)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Form MGT-14-09082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Form PAS-3-25072017_signed
Optional Attachment-(1)-24072017
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.-24072017
Copy of Board or Shareholders? resolution-24072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Form ADT-3-18072017-signed
Form ADT-1-18072017_signed
Copy of written consent given by auditor-17072017
Copy of the intimation sent by company-17072017
Resignation letter-14072017