Company Information

CIN
Status
Date of Incorporation
19 November 1997
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
29 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pummy Gupta
Pummy Gupta
Director
over 1 year ago
Shree Prakash Jhunjhunwala
Shree Prakash Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
about 26 years ago

Documents

Form DPT-3-28102020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016