Company Information

CIN
Status
Date of Incorporation
06 January 1966
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
29 September 2023
Paid Up Capital
1,156,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Nath
Hari Nath
Director/Designated Partner
almost 2 years ago

Past Directors

Dev Mani
Dev Mani
Director
about 5 years ago
Raj Kishor
Raj Kishor
Additional Director
about 11 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Additional Director
over 16 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
almost 59 years ago

Documents

List of share holders, debenture holders;-28112023
Form MGT-7-28112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102023
Optional Attachment-(1)-14102023
Form AOC-4-14102023_signed
List of share holders, debenture holders;-20042023
Form MGT-7-20042023_signed
Form AOC-4-10122022_signed
Optional Attachment-(2)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Optional Attachment-(1)-03122022
Directors report as per section 134(3)-03122022
Form DPT-3-30062022
Form MGT-7-04012022_signed
List of share holders, debenture holders;-28122021
Form AOC-4-25102021_signed
Directors report as per section 134(3)-24102021
Optional Attachment-(1)-24102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102021
Optional Attachment-(2)-24102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Form MGT-14-29092021_signed
Form DPT-3-06092021_signed
Form CFSS-2020-29062021_signed
Form DPT-3-31122020
Form DIR-12-27122020_signed
Copy of resolution passed by the company-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020