Company Information

CIN
Status
Date of Incorporation
06 June 1989
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
64,000,200
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 2 years ago

Past Directors

Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Additional Director
almost 12 years ago
Surajit Dutta
Surajit Dutta
Additional Director
almost 12 years ago
Madhu Devi Saraf
Madhu Devi Saraf
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-02102020_signed
Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Notice of resignation;-07022020
Interest in other entities;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form e-CODS-27042018_signed
List of share holders, debenture holders;-26042018