Company Information

CIN
Status
Date of Incorporation
05 June 1996
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
6,742,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Singh Shekhawat
Surendra Singh Shekhawat
Director/Designated Partner
almost 2 years ago
Ranjeet Singh Gour
Ranjeet Singh Gour
Director/Designated Partner
almost 2 years ago
Harnath Singh
Harnath Singh
Director/Designated Partner
over 5 years ago

Past Directors

Sunaina Arha
Sunaina Arha
Additional Director
almost 13 years ago
Charan Das Arha
Charan Das Arha
Additional Director
almost 13 years ago
Rajendra Dugar
Rajendra Dugar
Director
over 22 years ago
Erassery Puthanveedu Ramachandran
Erassery Puthanveedu Ramachandran
Director
over 22 years ago
Mangal Singh Rathore
Mangal Singh Rathore
Director
over 22 years ago

Charges

4 Crore
08 September 2014
Bank Of Baroda
4 Crore
08 September 2014
Others
0
08 September 2014
Others
0

Documents

Optional Attachment-(1)-29122020
Form DIR-12-29122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-04052019_signed
List of share holders, debenture holders;-01052019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-1-04022018_signed
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
Copy of resolution passed by the company-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of the intimation sent by company-02022018
Directors report as per section 134(3)-02022018
Copy of written consent given by auditor-02022018
List of share holders, debenture holders;-02022018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed