Company Information

CIN
Status
Date of Incorporation
26 July 1996
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
882,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Singh
Vinod Singh
Director
over 1 year ago
Vikrant Singh
Vikrant Singh
Director
over 20 years ago

Past Directors

Bijay Kumar Sharma
Bijay Kumar Sharma
Director
over 5 years ago
Manoj V Joshi
Manoj V Joshi
Director
over 12 years ago
Anjana Singh
Anjana Singh
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Declaration by first director-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08022018_signed
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed