Company Information

CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 May 2017
Paid Up Capital
100,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Nath Neotia
Shambhu Nath Neotia
Director
over 1 year ago
Sajjan Kumar Neotia
Sajjan Kumar Neotia
Director
over 1 year ago

Past Directors

Raj Kumar Prasad
Raj Kumar Prasad
Director
over 27 years ago
Hare Krishna Prasad
Hare Krishna Prasad
Director
over 33 years ago

Documents

Form STK-2-17072018-signed
Form MGT-14-20052017_signed
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form DIR-11-070814.OCT
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF