Company Information

CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabir Mukherjee
Prabir Mukherjee
Director
over 14 years ago

Past Directors

Jay Parkash Tibrewala
Jay Parkash Tibrewala
Additional Director
almost 18 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 18 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
almost 19 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-071015.OCT
Form MGT-14-020415.OCT
Optional Attachment 1-020415.PDF
Copy of resolution-020415.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Application for grant of immunity certificate under CLSS 2014-110315.PDF
Form66-240115 for the FY ending on-310314.OCT
Form MGT-14-110115.OCT
Copy of resolution-070115.PDF
Form66-301214 for the FY ending on-310311.OCT
Form66-301214 for the FY ending on-310312.OCT
Form66-301214 for the FY ending on-310313.OCT
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT