Company Information

CIN
Status
Date of Incorporation
10 March 1997
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 2022
Paid Up Capital
9,941,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maina Devi Kanoria
Maina Devi Kanoria
Director/Designated Partner
about 1 year ago
Arindam Nandy
Arindam Nandy
Director/Designated Partner
over 1 year ago
Rohit Kumar Koiri
Rohit Kumar Koiri
Director/Designated Partner
almost 2 years ago
Santanu Biswas
Santanu Biswas
Director/Designated Partner
almost 3 years ago
Vikram Kanoria
Vikram Kanoria
Director/Designated Partner
over 24 years ago
Jyoti Prakash Kanoria
Jyoti Prakash Kanoria
Director/Designated Partner
about 28 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed