Company Information

CIN
Status
Date of Incorporation
22 January 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,815,500
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
over 1 year ago
Samrat Sekh
Samrat Sekh
Director/Designated Partner
almost 6 years ago
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director
about 17 years ago

Past Directors

Meenu Jain
Meenu Jain
Director
over 13 years ago
Mritonjay Singh
Mritonjay Singh
Director
almost 16 years ago
Indar Chand Jain
Indar Chand Jain
Director
about 17 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 18 years ago
Manish Jain
Manish Jain
Director
almost 32 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200117
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(5)-23042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-27062018