Company Information

CIN
Status
Date of Incorporation
17 August 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,744,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Tusnial
Minakshi Tusnial
Director/Designated Partner
about 1 year ago
Raj Sharma
Raj Sharma
Director/Designated Partner
over 1 year ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Pooja Tulsyan
Pooja Tulsyan
Additional Director
about 3 years ago
Pravin Tusnial
Pravin Tusnial
Director
over 3 years ago
Meghraj Tusnial
Meghraj Tusnial
Director
over 22 years ago
Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Director
over 22 years ago
Pradip Tusnial
Pradip Tusnial
Director
over 28 years ago

Charges

1 Crore
16 December 1999
Oriental Bank Of Commerce
1 Crore
16 December 1999
Oriental Bank Of Commerce
0
16 December 1999
Oriental Bank Of Commerce
0
16 December 1999
Oriental Bank Of Commerce
0
16 December 1999
Oriental Bank Of Commerce
0
16 December 1999
Oriental Bank Of Commerce
0

Documents

Form MGT-15-24122020_signed
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Optional Attachment-(3)-10022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-15-03102019_signed
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Form AOC-4(XBRL)-05012019_signed