Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amreen Sharique
Amreen Sharique
Director/Designated Partner
almost 2 years ago
Naima Tarique
Naima Tarique
Director/Designated Partner
almost 8 years ago

Past Directors

Geeta Agarwal
Geeta Agarwal
Director
almost 19 years ago

Charges

0
22 March 2011
United Bank Of India
48 Crore
22 March 2011
United Bank Of India
0
22 March 2011
United Bank Of India
0
22 March 2011
United Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-01092019_signed
Resignation letter-01092019
Form DPT-3-24072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form INC-22-12102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Optional Attachment-(1)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of board resolution authorizing giving of notice-10102018