Company Information

CIN
Status
Date of Incorporation
08 February 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,987,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Additional Director
about 1 year ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Additional Director
about 1 year ago
Gunvantrai Harilal Desai
Gunvantrai Harilal Desai
Director/Designated Partner
over 1 year ago

Past Directors

Eshan Jatn Desai
Eshan Jatn Desai
Additional Director
over 5 years ago
Zarraan Desai
Zarraan Desai
Additional Director
over 5 years ago
Sangita Gunvantrai Desai
Sangita Gunvantrai Desai
Director
over 17 years ago
Kanta Gunvantrai Desai
Kanta Gunvantrai Desai
Director
over 17 years ago
Heena Jatin Desai
Heena Jatin Desai
Director
over 30 years ago
Jatin Pratap Desai
Jatin Pratap Desai
Director
over 30 years ago
Vimla Desai
Vimla Desai
Director
almost 59 years ago

Documents

Form MGT-7A-23012024_signed
List of Directors;-20112023
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-20072022_signed
Form AOC-4-20072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072022
List of Directors;-19072022
Directors report as per section 134(3)-19072022
List of share holders, debenture holders;-19072022
Form ADT-1-07072022_signed
Copy of the intimation sent by company-05072022
Copy of resolution passed by the company-05072022
Copy of written consent given by auditor-05072022
Form DPT-3-05072022
Form ADT-1-25062022_signed
Copy of the intimation sent by company-21062022
Copy of written consent given by auditor-21062022
Copy of resolution passed by the company-21062022
Form ADT-3-13062022_signed
Resignation letter-13062022
Form MGT-7A-11032022_signed
List of Directors;-05032022
Approval letter for extension of AGM;-05032022
List of share holders, debenture holders;-05032022
Form AOC-4-17022022_signed