Company Information
CIN
Status
Date of Incorporation
04 October 1991
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
10,702,100
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samarth Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Utsav Parekh
Director/Designated Partner
about 3 years ago
about 3 years ago
Surendra Nath Ojha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saharsh Parekh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjay Kumar Thard
Director
over 33 years ago
over 33 years ago
Past Directors
Pradip Kumar Dugar
Director
over 11 years ago
over 11 years ago
Dipak Shah
Director
about 18 years ago
about 18 years ago
Charges
18 March 2021
Rbl Bank Limited
28 Crore
18 March 2021
Others
0
18 March 2021
Others
0
Documents
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Form DIR-12-27102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form DIR-12-23102020_signed
Declaration by first director-22102020
Form BEN - 2-31082020_signed
Declaration under section 90-31082020
Form BEN - 2-14082020_signed
Declaration under section 90-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Declaration by first director-20032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form INC-28-09122019-signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Optional Attachment-(4)-07122019
Optional Attachment-(5)-07122019