Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
42,780,000
Authorised Capital
48,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Chand Bansal
Mukesh Chand Bansal
Beneficial Owner
over 11 years ago
Suresh Chand Bansal
Suresh Chand Bansal
Beneficial Owner
over 11 years ago

Past Directors

Latika Kothari
Latika Kothari
Director
almost 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form ADT-1-21112020_signed
Form ADT-3-21112020_signed
Optional Attachment-(1)-20112020
Copy of resolution passed by the company-20112020
Resignation letter-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-06102020-signed
Optional Attachment-(1)-10092020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form PAS-3-06022020_signed
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.-06022020
Copy of Board or Shareholders? resolution-06022020
Form SH-7-23012020-signed
Form MGT-14-22012020_signed
Altered memorandum of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-20012020
Altered memorandum of assciation;-20012020
Copy of the resolution for alteration of capital;-20012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019