Company Information

CIN
Status
Date of Incorporation
15 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,088,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Attri
Pawan Kumar Attri
Director/Designated Partner
about 1 year ago
Manhar Modi
Manhar Modi
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Jha
Santosh Kumar Jha
Additional Director
over 6 years ago
Gobinda Ram Agarwal
Gobinda Ram Agarwal
Director
over 8 years ago
Vishwanath Sudarshan Sharma
Vishwanath Sudarshan Sharma
Director
over 10 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
over 29 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Notice of resignation;-12092018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed