Company Information

CIN
Status
Date of Incorporation
19 January 1995
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
30 September 2023
Paid Up Capital
4,824,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Kant Tiwari
Chandra Kant Tiwari
Director
over 7 years ago
Sangeeta Sethia
Sangeeta Sethia
Director
over 26 years ago
Dilip Sethia
Dilip Sethia
Director
almost 30 years ago

Past Directors

Ravi Prakash Dugar
Ravi Prakash Dugar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_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
Optional Attachment-(1)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DIR-12-31032019_signed
Form DIR-11-30032019_signed
Notice of resignation;-26032019
Notice of resignation filed with the company-26032019
Proof of dispatch-26032019
Acknowledgement received from company-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form AOC-4-18022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Optional Attachment-(1)-12022019
Form MGT-7-16112017_signed
List of share holders, debenture holders;-14112017
Letter of appointment;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-13112017_signed
Form AOC-4-26102017_signed