Company Information

CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
6,897,240
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uttam Kumar Nangalia
Uttam Kumar Nangalia
Director/Designated Partner
almost 2 years ago
Krishna Kumar Nangalia
Krishna Kumar Nangalia
Director/Designated Partner
almost 2 years ago

Past Directors

Pranay Nangalia
Pranay Nangalia
Additional Director
over 5 years ago
Tanay Nangalia
Tanay Nangalia
Director
over 10 years ago
Chandan Nag Choudhury
Chandan Nag Choudhury
Director
over 28 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form DIR-12-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Optional Attachment-(2)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019