Company Information

CIN
Status
Date of Incorporation
02 September 1988
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 2022
Paid Up Capital
13,497,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Designated Partner
over 1 year ago
Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Tushar Choudhary
Tushar Choudhary
Director/Designated Partner
almost 2 years ago
Lakshman Kumar Changoiwala
Lakshman Kumar Changoiwala
Director/Designated Partner
over 2 years ago
Debiprosad Hor
Debiprosad Hor
Director/Designated Partner
over 5 years ago

Documents

Form MGT-14-01012021-signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Altered articles of association-12122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form DPT-3-09112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-23102019_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
Optional Attachment-(1)-11102019
Form DPT-3-27072019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed