Company Information

CIN
Status
Date of Incorporation
01 August 1995
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
538,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 2 years ago

Past Directors

Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director
almost 6 years ago
Mahesh Ray
Mahesh Ray
Director
over 8 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 8 years ago
Surajit Dutta
Surajit Dutta
Director
over 16 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
about 18 years ago

Documents

Form 20B-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Form 23AC-23092020_signed
Form AOC-4-23092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Interest in other entities;-06022020
Form DIR-12-27062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019