Company Information

CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayukh Kanjilal
Mayukh Kanjilal
Director/Designated Partner
over 1 year ago
Shamlu Dudeja
Shamlu Dudeja
Director/Designated Partner
over 22 years ago

Past Directors

Sharad Varma
Sharad Varma
Director
over 26 years ago

Documents

Form DIR-12-31072020_signed
Optional Attachment-(1)-30072020
Form ADT-1-27072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Optional Attachment-(1)-22072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form e-CODS-04042018_signed
Form 20B-02042018_signed
Form 23AC-01042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 20B-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Annual return as per schedule V of the Companies Act,1956-29032018