Company Information

CIN
Status
Date of Incorporation
31 May 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
124,687,500
Authorised Capital
124,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumiran Hamir Mehta
Sumiran Hamir Mehta
Director/Designated Partner
over 1 year ago
Pratik Jayesh Vira
Pratik Jayesh Vira
Director/Designated Partner
almost 2 years ago
Jayesh Shantilal Vira
Jayesh Shantilal Vira
Director/Designated Partner
over 2 years ago
Ashish Dinesh Parekh
Ashish Dinesh Parekh
Director/Designated Partner
over 3 years ago
Zalak Pratik Vira
Zalak Pratik Vira
Director/Designated Partner
almost 4 years ago
Kedar Uday Kango
Kedar Uday Kango
Director
over 8 years ago

Past Directors

Aashutosh Subhashchandra Katre
Aashutosh Subhashchandra Katre
Additional Director
almost 4 years ago
Vivek Dhiraj Gala
Vivek Dhiraj Gala
Director
over 8 years ago
Mahesh Kumar Taparia
Mahesh Kumar Taparia
Director
over 15 years ago
Vijay Kumar Taparia
Vijay Kumar Taparia
Director
over 16 years ago
Aditya Chirimar
Aditya Chirimar
Director
over 16 years ago
Aparna Daga
Aparna Daga
Director
almost 24 years ago
Rajiv Daga
Rajiv Daga
Director
almost 24 years ago
Vimla Daga
Vimla Daga
Director
almost 24 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Optional Attachment-(1)-04022020
Form AOC-4(XBRL)-04022020_signed
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
Form MGT-7-24012020_signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
-20012020
Form DPT-3-28102019-signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-13012018
Copy of MGT-8-13012018
Form MGT-7-13012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Form AOC-4(XBRL)-09012018_signed
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Copy of board resolution authorizing giving of notice-22112017
Form DIR-11-21092017_signed
Proof of dispatch-21092017
Notice of resignation filed with the company-21092017
Evidence of cessation;-20092017