Company Information

CIN
Status
Date of Incorporation
03 November 1993
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Kumar Rathi
Shyam Kumar Rathi
Director/Designated Partner
over 1 year ago
Harish Kant Mandhre
Harish Kant Mandhre
Director/Designated Partner
over 1 year ago
Kaushal Kumar
Kaushal Kumar
Director
over 6 years ago

Past Directors

Gopal Manimohan Mandal
Gopal Manimohan Mandal
Director
over 9 years ago
Anand Kumar Ladia
Anand Kumar Ladia
Director
almost 15 years ago
Sushil Mehra
Sushil Mehra
Director
about 25 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-22052020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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-4-26102018_signed
Optional Attachment-(2)-25102018