Company Information

CIN
Status
Date of Incorporation
12 May 1992
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
2,233,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Mundra
Vivek Mundra
Director/Designated Partner
about 1 year ago
Harsha Vardhan Himatsingka
Harsha Vardhan Himatsingka
Director/Designated Partner
over 1 year ago
Sarita Himatsingka
Sarita Himatsingka
Director/Designated Partner
over 5 years ago

Past Directors

Jagmohan Jalan
Jagmohan Jalan
Director
over 32 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Interest in other entities;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(1)-30082019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-12112016