Company Information

CIN
Status
Date of Incorporation
29 March 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
8,845,000
Authorised Capital
8,850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 1 year ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
about 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director/Designated Partner
over 6 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
about 9 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
about 14 years ago
Madan Roy
Madan Roy
Director
about 15 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
over 16 years ago

Documents

Form DPT-3-30122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Optional Attachment-(1)-06082019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
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 MGT-7-29102018_signed