Company Information

CIN
Status
Date of Incorporation
10 April 1987
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
5,940,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kr Swami
Vijay Kr Swami
Director/Designated Partner
over 1 year ago
Dipak Kumar Rathi
Dipak Kumar Rathi
Director/Designated Partner
over 6 years ago
Bijay Raj Choudhury
Bijay Raj Choudhury
Director/Designated Partner
over 20 years ago

Past Directors

Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director
over 20 years ago
Suresh Kumar Banthia
Suresh Kumar Banthia
Director
over 20 years ago
Megh Raj Daga
Megh Raj Daga
Director
over 37 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form DIR-12-05022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Interest in other entities;-08112018
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form DIR-12-09032018_signed
Evidence of cessation;-08032018
Form23AC-261214 for the FY ending on-310312.OCT
Frm23ACA-261214 for the FY ending on-310312.OCT
Form MGT-14-231214.OCT