Company Information

CIN
Status
Date of Incorporation
28 February 1992
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
342,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Osatwal
Vishal Osatwal
Director
over 1 year ago

Past Directors

Sunil Chand Osatwal
Sunil Chand Osatwal
Additional Director
about 5 years ago
Jeetendra Gaglani
Jeetendra Gaglani
Director
over 6 years ago
Hardik Gaglani
Hardik Gaglani
Director
over 10 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Additional Director
almost 15 years ago
Kailash Chand Saraogi
Kailash Chand Saraogi
Director
over 16 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Director
over 16 years ago
Sarvottam Das Mundhra
Sarvottam Das Mundhra
Director
almost 33 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29042020-signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form INC-22-06112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Interest in other entities;-05112019
Declaration by first director-05112019
Form DIR-12-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-30122018_signed
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed