Company Information

CIN
Status
Date of Incorporation
19 June 1986
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
09 September 2023
Paid Up Capital
25,431,510
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aloke Kumar Singhania
Aloke Kumar Singhania
Director/Designated Partner
almost 28 years ago

Past Directors

Rama Singhania
Rama Singhania
Additional Director
almost 3 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 25 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
over 25 years ago

Documents

List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form ADT-1-22082019_signed
Directors report as per section 134(3)-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed