Company Information

CIN
Status
Date of Incorporation
14 June 1940
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Mandhyan
Mohit Mandhyan
Director/Designated Partner
about 1 year ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 1 year ago
Raj Kumar Nanda
Raj Kumar Nanda
Director/Designated Partner
about 1 year ago
Avinash Daswani
Avinash Daswani
Director/Designated Partner
over 1 year ago
Bakshish Anand Singh
Bakshish Anand Singh
Director/Designated Partner
over 1 year ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
over 1 year ago
Kailash Athwani
Kailash Athwani
Director/Designated Partner
over 1 year ago
Sumeet Lamba
Sumeet Lamba
Director/Designated Partner
over 1 year ago
Golde Sethi
Golde Sethi
Director/Designated Partner
over 2 years ago
Neeraj Chhabra
Neeraj Chhabra
Director/Designated Partner
over 6 years ago
Deep Singh Suri
Deep Singh Suri
Director/Designated Partner
over 12 years ago

Past Directors

Harish Arjun Aswani
Harish Arjun Aswani
Director
over 2 years ago
Deepak Bhatia
Deepak Bhatia
Director
about 4 years ago
Sunil Murli Metharamani
Sunil Murli Metharamani
Director
about 4 years ago
Kuldip Nayar
Kuldip Nayar
Director
over 5 years ago
Badri Narayan Dhupar
Badri Narayan Dhupar
Director
over 6 years ago
Deepak Nanikram Daswani
Deepak Nanikram Daswani
Director
over 8 years ago
Akash Deep Bhatia
Akash Deep Bhatia
Director
over 9 years ago
Sukesh Arora
Sukesh Arora
Director
over 9 years ago
Vivek Kapoor
Vivek Kapoor
Director
over 9 years ago
Ashish Vohra
Ashish Vohra
Director
over 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 11 years ago
Hariom Batra
Hariom Batra
Director
over 12 years ago
Kawaljit Singh Johar
Kawaljit Singh Johar
Director
about 13 years ago
Chandra Mohan Chhabra
Chandra Mohan Chhabra
Director
about 14 years ago
Siddhartha Kapoor
Siddhartha Kapoor
Director
over 15 years ago
Dharmendra Berry
Dharmendra Berry
Director
over 16 years ago
Sukhbinder Pal Sharma
Sukhbinder Pal Sharma
Director
over 16 years ago
Sunil Sobti
Sunil Sobti
Director
about 18 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Director
about 18 years ago
Satish Kumar Kapoor
Satish Kumar Kapoor
Director
almost 19 years ago
Amarjit Singh Baweja
Amarjit Singh Baweja
Director
almost 19 years ago
Raajuo Metharamani
Raajuo Metharamani
Director
almost 19 years ago
Sanjay Lamba
Sanjay Lamba
Director
almost 19 years ago
Deepi Bahri
Deepi Bahri
Director
almost 19 years ago
Anil Kapoor
Anil Kapoor
Director
almost 19 years ago
Amardeep Singh
Amardeep Singh
Director
almost 19 years ago

Documents

Form MGT-7-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102023
Directors report as per section 134(3)-08102023
Form AOC-4-08102023_signed
Form ADT-1-28092023_signed
Copy of resolution passed by the company-28092023
Copy of written consent given by auditor-28092023
Optional Attachment-(1)-28092022
Form MGT-7-28092022_signed
Directors report as per section 134(3)-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Form AOC-4-24092022_signed
Optional Attachment-(1)-09092021
Form MGT-7-09092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
Directors report as per section 134(3)-07092021
Form AOC-4-07092021_signed
Form MGT-14-03082021_signed
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-15122020_signed