Company Information

CIN
Status
Date of Incorporation
07 November 1994
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
126,657,120
Authorised Capital
162,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
over 1 year ago
Prakash Poddar
Prakash Poddar
Director/Designated Partner
almost 2 years ago
Himanshu Bajaj
Himanshu Bajaj
Director/Designated Partner
almost 2 years ago
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
almost 2 years ago
Brij Bhushan Singh
Brij Bhushan Singh
Manager/Secretary
almost 6 years ago
Tolaram Chachan
Tolaram Chachan
Director
about 11 years ago
Dilip Patodia
Dilip Patodia
Director
over 12 years ago
Govind Narayan Pareek
Govind Narayan Pareek
Director
over 15 years ago

Past Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director
over 10 years ago
Sunil Choraria
Sunil Choraria
Managing Director
about 11 years ago
Uma Shanker Beria
Uma Shanker Beria
Director
almost 24 years ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
almost 24 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Director
over 30 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-13092020_signed
Form MGT-7-10112019_signed
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form MGT-14-01062019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-20042019_signed
Form MGT-14-19042019_signed
Form MR-1-19042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19042019
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of shareholders resolution-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form DIR-12-16012019_signed
Optional Attachment-(1)-11012019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Optional Attachment-(1)-09082018