Company Information

CIN
Status
Date of Incorporation
15 February 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
7,062,700
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Dhandh
Suresh Kumar Dhandh
Director/Designated Partner
almost 2 years ago
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
almost 2 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director
over 18 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
about 25 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
about 29 years ago

Past Directors

Pummy Gupta
Pummy Gupta
Director
over 18 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 29 years ago

Documents

Form DIR-12-19092020_signed
Form DIR-12-01092020_signed
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form PAS-3-21102019_signed
Optional Attachment-(2)-21102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Optional Attachment-(1)-21102019
Complete record of private placement offers and acceptances in Form PAS-5.-21102019
Copy of Board or Shareholders? resolution-21102019
Form MGT-14-03042019-signed
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form PAS-3-29032019_signed
Altered memorandum of association-29032019