Company Information

CIN
Status
Date of Incorporation
06 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,072,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Gupta
Pradip Kumar Gupta
Director
over 6 years ago

Past Directors

Anju Dhandhania
Anju Dhandhania
Additional Director
over 2 years ago
Shashvat Dhandhania
Shashvat Dhandhania
Additional Director
about 9 years ago
Sayuj Dhandhania
Sayuj Dhandhania
Additional Director
about 9 years ago
Sulochana Chaubey
Sulochana Chaubey
Director
over 9 years ago
Subhajit Kundu
Subhajit Kundu
Director
over 9 years ago
Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Director
about 13 years ago
Shakuntala Devi Dhandhania
Shakuntala Devi Dhandhania
Director
about 17 years ago
Manish Dhandhania
Manish Dhandhania
Director
about 22 years ago

Charges

0
18 August 2004
Indian Overseas Bank
1 Crore
18 August 2004
Indian Overseas Bank
0
18 August 2004
Indian Overseas Bank
0

Documents

Form BEN - 2-23122020_signed
Form PAS-6-23122020_signed
Form PAS-6-22122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Declaration under section 90-21122020
Form DPT-3-05122020-signed
Form DIR-12-09112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(4)-05112020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-21092018_signed
Interest in other entities;-18082018
Notice of resignation;-18082018