Company Information

CIN
Status
Date of Incorporation
19 March 1993
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
14,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
over 11 years ago
Bikash Nahar
Bikash Nahar
Additional Director
over 16 years ago
Surendra Kumar Kanoria
Surendra Kumar Kanoria
Director
over 23 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form PAS-3-28032017_signed
Copy of Board or Shareholders? resolution-28032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Complete record of private placement offers and acceptances in Form PAS-5.-28032017
Optional Attachment-(1)-28032017
Form GNL-2-23032017-signed
Optional Attachment-(1)-22032017