Company Information

CIN
Status
Date of Incorporation
30 June 1988
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
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bimal Binani
Bimal Binani
Director/Designated Partner
almost 2 years ago
Sudipta Nath
Sudipta Nath
Director
about 6 years ago

Past Directors

Kaushal Kumar Singh
Kaushal Kumar Singh
Additional Director
over 8 years ago
Vikash Jajodia
Vikash Jajodia
Director
over 9 years ago
Amit Gupta
Amit Gupta
Director
about 10 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
over 22 years ago
Prabir Kumar Sil
Prabir Kumar Sil
Director
almost 33 years ago

Charges

23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form DIR-12-07092016_signed
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016