Company Information

CIN
Status
Date of Incorporation
25 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashrayy Taandon
Ashrayy Taandon
Director/Designated Partner
over 1 year ago
Rabindra Nath Tandon
Rabindra Nath Tandon
Beneficial Owner
over 1 year ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 19 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 19 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Optional Attachment-(1)-02062018
Form MGT-7-05042018_signed