Company Information

CIN
Status
Date of Incorporation
01 November 1973
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
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Poddar
Vaibhav Poddar
Director/Designated Partner
almost 2 years ago
Alok Kumar Yaduka
Alok Kumar Yaduka
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Sudan Jalan
Madhu Sudan Jalan
Additional Director
almost 4 years ago
Avinash Kumar Khaitan
Avinash Kumar Khaitan
Additional Director
almost 4 years ago
Biswanath Khaitan
Biswanath Khaitan
Director
over 13 years ago
Ashish Singhania
Ashish Singhania
Director
almost 26 years ago
Vikas Kedia
Vikas Kedia
Director
almost 26 years ago

Documents

Form INC-22-17022021_signed
Form PAS-6-26112020_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Form PAS-6-29082020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form AOC-4-22102018_signed
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017