Company Information
CIN
Status
Date of Incorporation
01 February 1989
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
27 June 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanahiya Lal Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Indrajit Ghatak
Director/Designated Partner
over 7 years ago
over 7 years ago
Indra Chand Bansal
Director/Designated Partner
over 17 years ago
over 17 years ago
Kashi Prasad Chaudhary
Director
about 36 years ago
about 36 years ago
Past Directors
Santosh Kumar Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Brahma Swarup Gilra
Director
about 30 years ago
about 30 years ago
Kishori Lal Ghuwalewala
Director
about 30 years ago
about 30 years ago
Dipak Shantilal Mehta
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 6] Iron And Steel, Unwrought Or Semi Wrought; Nonferrous Metals And Their Alloys; Material Of Metal For Welding; Brazing Filler Metals Consisting Mainly Of Metal Powders[Class : 14] Precious Metals[Class : 19] Non Metallic Minerals
Documents
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Form AOC-4(XBRL)-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form DPT-3-27072020-signed
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(2)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072018
Form AOC-4(XBRL)-09072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Evidence of cessation;-20042018
