Company Information

CIN
Status
Date of Incorporation
23 October 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 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
400,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
almost 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
almost 2 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 20 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 20 years ago

Charges

0
30 November 2004
Uco Bank
18 Crore
30 November 2004
Uco Bank
0
30 November 2004
Uco Bank
0
30 November 2004
Uco Bank
0
30 November 2004
Uco Bank
0
30 November 2004
Uco Bank
0

Documents

Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-28-14062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-10042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 2-070614.PDF