Company Information

CIN
Status
Date of Incorporation
24 July 1987
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
532,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
about 1 year ago
Gopal Prasad Dahal
Gopal Prasad Dahal
Director/Designated Partner
over 5 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Beneficial Owner
over 5 years ago

Past Directors

Amit Kumar Goyal
Amit Kumar Goyal
Additional Director
almost 9 years ago
Ruma Roy
Ruma Roy
Additional Director
almost 9 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
almost 18 years ago
Sankram Basu
Sankram Basu
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-28112019
Form DIR-12-31102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Form MGT-7-01012019_signed
Form AOC - 4 CFS-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018