Company Information

CIN
Status
Date of Incorporation
08 August 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,438,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mani Kiran Sappa .
Mani Kiran Sappa .
Director/Designated Partner
over 7 years ago
Shyam Jethendra Naga Babu Sappa
Shyam Jethendra Naga Babu Sappa
Director/Designated Partner
almost 13 years ago

Past Directors

Puspendu Ghosh
Puspendu Ghosh
Director
over 11 years ago
Subhendu Mitra
Subhendu Mitra
Director
about 14 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
about 14 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 17 years ago
Sanjay Rawka
Sanjay Rawka
Director
about 17 years ago
Giriraj Ratan Mundhra
Giriraj Ratan Mundhra
Director
over 28 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Evidence of cessation;-07112017
Notice of resignation;-07112017
Optional Attachment-(2)-07112017
Letter of appointment;-07112017
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(2)-28102016
Form AOC-4-28102016
Form MGT-7-24102016_signed