Company Information

CIN
Status
Date of Incorporation
12 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 1 year ago
Uma Shankar Shukla
Uma Shankar Shukla
Director
almost 31 years ago

Past Directors

Pushpa Devi Sonthalia
Pushpa Devi Sonthalia
Director
over 19 years ago

Documents

Form INC-28-26072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072016
Optional Attachment-(1)-25072016
Copy of court order or NCLT or CLB or order by any other competent authority.-22072016
-19042016
Evidence of cessation;-19042016
Form DIR-11-19042016_signed
Mupnar_Form_DIR-12_2_SAVITA1108_20160419102632.pdf-19042016
Notice of resignation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Interest in other entities;-18042016
Letter of appointment;-18042016
MUPNAR_Form_DIR-12_3_SAVITA1108_20160418110304.pdf-18042016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-241013 for the FY ending on-310313.OCT