Company Information

CIN
Status
Date of Incorporation
01 February 1994
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
30 September 2023
Paid Up Capital
956,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Mittal
Sumit Kumar Mittal
Director/Designated Partner
12 months ago
Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director
over 1 year ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 8 years ago
Bihari Saran Singhania
Bihari Saran Singhania
Director
almost 18 years ago
Priya Saran Singhania
Priya Saran Singhania
Director
over 19 years ago
Debabrata Singha
Debabrata Singha
Director
over 20 years ago

Documents

Form DPT-3-20122020_signed
Form MGT-7-09092020_signed
Form AOC-4-08092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DPT-3-03072019
Form ADT-1-18052019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form ADT-1-29012018_signed
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form ADT-1-17082017_signed
Copy of resolution passed by the company-16082017
Copy of the intimation sent by company-16082017
Copy of written consent given by auditor-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017