Company Information

CIN
Status
Date of Incorporation
19 April 1985
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
08 August 2023
Paid Up Capital
8,541,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varinder Kaur
Varinder Kaur
Director/Designated Partner
over 1 year ago
Ramesh Kumar Thakur
Ramesh Kumar Thakur
Director
over 1 year ago
Baburam Ashok Kumar
Baburam Ashok Kumar
Director/Designated Partner
over 1 year ago
Anand Gupta
Anand Gupta
Director/Designated Partner
almost 2 years ago
Praveen Kumar Mundra
Praveen Kumar Mundra
Director
almost 2 years ago

Past Directors

Sanjay Kumar Kakrania
Sanjay Kumar Kakrania
Director
almost 20 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director
about 27 years ago

Documents

Form PAS-6-30092020_signed
Form PAS-6-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form ADT-1-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form ADT-3-04032019_signed
Resignation letter-04032019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed