Company Information

CIN
Status
Date of Incorporation
03 December 1990
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
950,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 1 year ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Oberoi
Sunil Oberoi
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 23 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
over 31 years ago

Documents

Form MGT-7-12042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019-signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-24102017_signed