Company Information

CIN
Status
Date of Incorporation
22 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,793,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
about 2 years ago
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
about 2 years ago

Past Directors

Radhe Shyam Lohia
Radhe Shyam Lohia
Director
about 29 years ago

Charges

7 Lak
28 October 2009
State Bank Of Bikaner And Jaipur
3 Crore
03 June 2021
Hdfc Bank Limited
7 Lak
03 June 2021
Hdfc Bank Limited
0
28 October 2009
State Bank Of Bikaner And Jaipur
0
03 June 2021
Hdfc Bank Limited
0
28 October 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-05062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-30062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Optional Attachment-(1)-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Form AOC-4-14122017_signed