Company Information

CIN
Status
Date of Incorporation
06 December 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
1,003,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Modi
Manoj Kumar Modi
Director
over 1 year ago
Amit Kumar Poddar
Amit Kumar Poddar
Director/Designated Partner
over 2 years ago
Narayan Poddar
Narayan Poddar
Director
almost 21 years ago

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-26092020
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-24122019
Form DPT-3-27112019-signed
Optional Attachment-(1)-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Form DIR-12-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed