Company Information

CIN
Status
Date of Incorporation
24 September 1987
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
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Mall
Chandan Mall
Additional Director
over 17 years ago

Past Directors

Brijesh Kumar Tiwari
Brijesh Kumar Tiwari
Additional Director
almost 3 years ago
Indrra Mall Kumar
Indrra Mall Kumar
Additional Director
almost 3 years ago
Arup Kumar Porel
Arup Kumar Porel
Additional Director
almost 4 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Additional Director
about 17 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director
over 19 years ago
Kailash Gangwal
Kailash Gangwal
Director
over 19 years ago

Charges

0
22 September 2014
The Federal Bank Limited
2 Crore
22 September 2014
The Federal Bank Limited
0
22 September 2014
The Federal Bank Limited
0

Documents

Form DPT-3-22062020-signed
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-06032017_signed
Directors report as per section 134(3)-04032017