Company Information

CIN
Status
Date of Incorporation
15 July 1993
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
4,488,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Diwan
Rahul Diwan
Director/Designated Partner
over 1 year ago
Vivek Diwan
Vivek Diwan
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 20 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 20 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 20 years ago
Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26072019
Form DPT-3-27062019
Form AOC-4-03122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-110116.OCT
Form MGT-7-271215.OCT
Form ADT-1-040815.OCT
Form ADT-3-200715.PDF