Company Information
CIN
Status
Date of Incorporation
06 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Singhania
Managing Director
over 16 years ago
over 16 years ago
Kamal Khemka
Director
over 23 years ago
over 23 years ago
Past Directors
Manu Singhania
Additional Director
about 12 years ago
about 12 years ago
Kushal Khemka
Director
over 23 years ago
over 23 years ago
Charges
06 December 2004
United Bank Of India
1 Crore
06 December 2004
United Bank Of India
0
06 December 2004
United Bank Of India
0
06 December 2004
United Bank Of India
0
Documents
Form DPT-3-22062020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form DPT-3-27072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-28012017_signed
Copy of resolution passed by the company-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Copy of written consent given by auditor-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Copy of the intimation sent by company-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed