Company Information

CIN
Status
Date of Incorporation
27 October 1948
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
11 August 2023
Paid Up Capital
502,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Mawandia
Raj Kumar Mawandia
Director
over 1 year ago
Krishna Gopal Mawandia
Krishna Gopal Mawandia
Director
over 1 year ago
Bal Krishna Mawandia
Bal Krishna Mawandia
Director
over 39 years ago
Bijoy Kumar Mawandia
Bijoy Kumar Mawandia
Director
over 48 years ago

Past Directors

Giridhar Gopal Mawandia
Giridhar Gopal Mawandia
Additional Director
almost 2 years ago
Naman Mawandia
Naman Mawandia
Additional Director
almost 9 years ago
Anjani Kumar Mawandia
Anjani Kumar Mawandia
Managing Director
about 44 years ago
Giriraj Mawandia
Giriraj Mawandia
Director
over 44 years ago

Documents

Form AOC-4-11032024_signed
Form AOC-4-02092023_signed
Form MGT-7A-02092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082023
List of Directors;-16082023
List of share holders, debenture holders;-16082023
Directors report as per section 134(3)-16082023
Form AOC-4-16082023_signed
Form MGT-7A-16082023_signed
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form MGT-7A-25032022_signed
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
List of Directors;-24032022
Directors report as per section 134(3)-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Approval letter of extension of financial year or AGM-09122021
Form AOC-4-09122021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Approval letter of extension of financial year or AGM-20012021
Directors report as per section 134(3)-20012021
Form AOC-4-20012021_signed
Form MGT-7-18122019_signed