Company Information

CIN
Status
Date of Incorporation
01 August 1978
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
25 September 2023
Paid Up Capital
250,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
about 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago
Varun Bagla
Varun Bagla
Director
about 5 years ago

Past Directors

Avijit Chakraborty
Avijit Chakraborty
Director
almost 5 years ago
Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Prabhat Fogla
Prabhat Fogla
Director
over 7 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
almost 12 years ago
Rahul Jalan
Rahul Jalan
Director
over 12 years ago
Pratik Churiwal
Pratik Churiwal
Director
almost 17 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago
Anand Todi
Anand Todi
Director
about 17 years ago
Jayshree Paul Choudhury
Jayshree Paul Choudhury
Director
almost 26 years ago
Binayak Paul Chowdhury
Binayak Paul Chowdhury
Director
over 46 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-20102020_signed
Form ADT-1-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17072020_signed
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Notice of resignation;-16072020
Optional Attachment-(2)-17012020
Evidence of cessation;-17012020
Interest in other entities;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18092019-signed
List of share holders, debenture holders;-16112018