Company Information

CIN
Status
Date of Incorporation
10 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,420,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Jhabak
Mohit Jhabak
Director
about 12 years ago

Past Directors

Manoj Soni
Manoj Soni
Additional Director
almost 6 years ago
Mahavir Mal Kothari
Mahavir Mal Kothari
Director
over 10 years ago
Jagat Narayan Upadhyay
Jagat Narayan Upadhyay
Director
about 13 years ago
Raj Kumar Singhi
Raj Kumar Singhi
Managing Director
almost 20 years ago
Vimal Kumar Agarwal
Vimal Kumar Agarwal
Director
almost 29 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration by first director-16102019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
List of share holders, debenture holders;-10122018
Form AOC - 4 CFS-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018