Company Information

CIN
Status
Date of Incorporation
15 May 1986
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
23 July 2022
Paid Up Capital
1,268,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Kumar Gupta
Kushal Kumar Gupta
Director/Designated Partner
over 1 year ago
Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
over 1 year ago
Kushal Agarwal
Kushal Agarwal
Director
over 8 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 14 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
over 14 years ago
Tara Poddar
Tara Poddar
Director
over 38 years ago

Documents

Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018
Form MGT-7-13102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017