Company Information

CIN
Status
Date of Incorporation
15 March 1996
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
2,882,020
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khilen Shah
Khilen Shah
Director/Designated Partner
12 months ago
Anil Shah
Anil Shah
Director
about 1 year ago
Jigesh Shah
Jigesh Shah
Director/Designated Partner
over 1 year ago
Nishesh Shah
Nishesh Shah
Director/Designated Partner
over 1 year ago

Past Directors

Raman Shah
Raman Shah
Director
over 25 years ago

Charges

0
12 November 2003
State Bank Of Mysore
3 Crore
12 November 2003
State Bank Of Mysore
0
12 November 2003
State Bank Of Mysore
0
12 November 2003
State Bank Of Mysore
0

Documents

Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-22122020-signed
Form DPT-3-04052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019