Company Information

CIN
Status
Date of Incorporation
09 April 1985
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Shah
Yogesh Shah
Director
over 1 year ago
Pratima Shah
Pratima Shah
Director
almost 16 years ago

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed