Company Information

CIN
Status
Date of Incorporation
25 June 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,331,400
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roop Chand Tosniwal
Roop Chand Tosniwal
Director/Designated Partner
12 months ago
Monu Yadav
Monu Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Shrabanti Guha
Shrabanti Guha
Director
over 4 years ago
Bijesh Kumar Shaw
Bijesh Kumar Shaw
Director
almost 5 years ago
Ajit Kumar
Ajit Kumar
Director
about 5 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 5 years ago
Mintu Singha Roy .
Mintu Singha Roy .
Director
about 7 years ago
Abhay Agarwal
Abhay Agarwal
Director
almost 11 years ago
Raunak Tosniwal
Raunak Tosniwal
Director
almost 11 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 22 years ago
Sanjay Rawka
Sanjay Rawka
Director
about 22 years ago

Documents

Notice of resignation;-10102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Optional Attachment-(1)-10102020
Interest in other entities;-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
Optional Attachment-(1)-21092020
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-18022020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Declaration by first director-18022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019