Company Information

CIN
Status
Date of Incorporation
03 November 1980
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
3,538,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 1 year ago
Ashok Kumar Dalmia
Ashok Kumar Dalmia
Director/Designated Partner
almost 2 years ago

Past Directors

Naman Dalmia
Naman Dalmia
Additional Director
over 5 years ago
Ram Lakhan Singh
Ram Lakhan Singh
Director
almost 10 years ago
Pappu Kumar
Pappu Kumar
Director
about 19 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18102019-signed
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT