Company Information

CIN
Status
Date of Incorporation
09 March 1994
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
12,262,850
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
almost 2 years ago
Aditi Khemka Damani
Aditi Khemka Damani
Director/Designated Partner
over 12 years ago

Past Directors

Shantanu Shome
Shantanu Shome
Director
over 13 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
over 13 years ago
Deonath Prasad Gupta
Deonath Prasad Gupta
Director
almost 17 years ago
Amit Saraf
Amit Saraf
Director
over 17 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC - 4 CFS-21032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
Supplementary or Test audit report under section 143-14032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form AOC - 4 CFS-28052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23052018
Supplementary or Test audit report under section 143-23052018