Company Information

CIN
Status
Date of Incorporation
03 August 1995
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
20 July 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
almost 4 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
almost 28 years ago

Past Directors

Goutam Chowdhury
Goutam Chowdhury
Director
over 6 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
almost 7 years ago
Durga Pal Singh
Durga Pal Singh
Whole Time Director
almost 11 years ago
Parasmal Banthia
Parasmal Banthia
Managing Director
almost 11 years ago
Rishabh Kankaria
Rishabh Kankaria
Director
over 12 years ago
Dilip Das
Dilip Das
Director
over 14 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 18 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-02082019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
Form INC-22-04062018_signed
Optional Attachment-(1)-04062018
Copy of board resolution authorizing giving of notice-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Optional Attachment-(2)-30042018
Notice of resignation;-30042018
Interest in other entities;-30042018
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed