Company Information

CIN
Status
Date of Incorporation
16 April 1983
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
55,007,700
Authorised Capital
55,012,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Goenka
Rajesh Goenka
Additional Director
over 5 years ago
Prasahesh Arya
Prasahesh Arya
Director
about 25 years ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director
about 25 years ago

Documents

Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Form MGT-7-20012020_signed
Form AOC-4(XBRL)-20012020_signed
List of share holders, debenture holders;-15012020
Copy of MGT-8-15012020
XBRL document in respect Consolidated financial statement-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL document in respect Consolidated financial statement-31122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-15122017
Copy of MGT-8-15122017
Form MGT-7-15122017_signed
Form AOC-4(XBRL)-05122017_signed