Company Information

CIN
Status
Date of Incorporation
25 January 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
25 September 2023
Paid Up Capital
404,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratiti Chopra
Pratiti Chopra
Director/Designated Partner
about 1 year ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form MGT-7-281215.OCT