Company Information
CIN
Status
Date of Incorporation
05 January 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 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaishree Somani
Director
over 17 years ago
over 17 years ago
Vikash Somani
Individual Promoter
about 20 years ago
about 20 years ago
Charges
24 April 2008
Mr. Rakesh Pandiya
2 Crore
24 April 2008
Mr. Rakesh Pandiya
0
24 April 2008
Mr. Rakesh Pandiya
0
24 April 2008
Mr. Rakesh Pandiya
0
Documents
Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form DPT-3-04102019-signed
Form DPT-3-03102019-signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed