Company Information
CIN
Status
Date of Incorporation
19 June 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Udbhav Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyam Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kanchan Bachar
Additional Director
about 3 years ago
about 3 years ago
Prem Chand Gupta
Director
almost 15 years ago
almost 15 years ago
Himadri Mohan Choudhury
Director
almost 19 years ago
almost 19 years ago
Navin Chand Hisharia
Director
over 19 years ago
over 19 years ago
Bhagawati Prasad Sharma
Director
over 25 years ago
over 25 years ago
Anirudh Jalan
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Management Of Real Estate,Brokerage, Rental And Leasing Of Real Estate,Management Of Buildings Real Estate Services
Documents
Form DPT-3-06102020-signed
Auditor?s certificate-12092020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
