Company Information
CIN
Status
Date of Incorporation
01 April 1991
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
5,890,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Bihani Kumar
Director
over 1 year ago
over 1 year ago
Punam Chand Jhanwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Om Bihani Narayan
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sant Prasad Chaudhary
Director
over 19 years ago
over 19 years ago
Charges
13 June 2001
Bank Of Baroda
35 Lak
27 December 2013
Icici Bank Limited
14 Lak
21 April 2014
Icici Bank Limited
40 Lak
27 December 2013
Icici Bank Limited
0
13 June 2001
Others
0
21 April 2014
Icici Bank Limited
0
27 December 2013
Icici Bank Limited
0
13 June 2001
Others
0
21 April 2014
Icici Bank Limited
0
Documents
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DIR-12-19092019_signed
Optional Attachment-(3)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed