Company Information

CIN
Status
Date of Incorporation
12 August 2005
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
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Kumar Gupta
Suraj Kumar Gupta
Director/Designated Partner
about 1 year ago
Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
over 1 year ago
Sarika Todi
Sarika Todi
Director
over 18 years ago

Past Directors

Mahabir Prasad Dalmia
Mahabir Prasad Dalmia
Director
over 10 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 19 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 19 years ago

Charges

0
24 November 2005
Uco Bank
4 Crore
24 November 2005
Uco Bank
0
24 November 2005
Uco Bank
0

Documents

Form ADT-3-05032021_signed
Resignation letter-01122020
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Form MGT-7-08112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form DIR-12-03102017_signed
Form DIR-11-03102017_signed
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Evidence of cessation;-26092017
Letter of appointment;-26092017
Proof of dispatch-26092017
Acknowledgement received from company-26092017