Company Information

CIN
Status
Date of Incorporation
11 July 1984
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
11 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranjal Neog
Pranjal Neog
Director/Designated Partner
about 1 year ago
Subrata Banerjee
Subrata Banerjee
Director/Designated Partner
almost 2 years ago
Shaibal Dutt
Shaibal Dutt
Director/Designated Partner
almost 2 years ago
Pinaki Majumdar
Pinaki Majumdar
Director/Designated Partner
almost 2 years ago

Past Directors

Amarmeet Singh Nain
Amarmeet Singh Nain
Director
over 6 years ago
Vikram Singh Gulia
Vikram Singh Gulia
Director
over 6 years ago
Shiv Bhasin
Shiv Bhasin
Director
over 6 years ago
Arjun Sengupta
Arjun Sengupta
Director
over 8 years ago
Atul Asthana
Atul Asthana
Additional Director
over 8 years ago
Yashpal Levin
Yashpal Levin
Additional Director
over 9 years ago
Ranjit Das
Ranjit Das
Director
over 16 years ago
Pandan Nadukandy Rajendran
Pandan Nadukandy Rajendran
Director
about 17 years ago
Arun Narain Singh
Arun Narain Singh
Director
over 18 years ago
Bhaskar Nath Ghosh
Bhaskar Nath Ghosh
Director
over 25 years ago
Krupakaran Satish David
Krupakaran Satish David
Director
almost 26 years ago
Peter Alan Leggatt
Peter Alan Leggatt
Director
over 34 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Form DIR-12-17122018_signed
Declaration by first director-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
Altered memorandum of association-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Form DIR-12-05112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Declaration by first director-07022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018