Company Information

CIN
Status
Date of Incorporation
11 December 1980
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
1,537,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suparna Pal Chaudhuri
Suparna Pal Chaudhuri
Director/Designated Partner
over 1 year ago
Sutapa Ghatak
Sutapa Ghatak
Director/Designated Partner
over 1 year ago
Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
over 1 year ago
Naba Kumar Pal
Naba Kumar Pal
Director/Designated Partner
over 1 year ago

Past Directors

Hira Nand Jha
Hira Nand Jha
Director
over 10 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form DIR-12-20052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017