Company Information

CIN
Status
Date of Incorporation
25 February 1982
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
471,400
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhisekh Modi
Abhisekh Modi
Director
over 1 year ago
Raj Kumar Modi
Raj Kumar Modi
Director
over 1 year ago

Charges

18 August 2022
Sbicap Trustee Company Limited
0
18 August 2022
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form INC-22-19092018_signed
Form MGT-14-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed