Company Information

CIN
Status
Date of Incorporation
21 January 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
9,501,460
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Deorah
Satish Deorah
Director/Designated Partner
almost 2 years ago
Swatte Saraogi
Swatte Saraogi
Director/Designated Partner
over 5 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director/Designated Partner
about 14 years ago

Past Directors

Sushila Deorah
Sushila Deorah
Director
over 23 years ago
Jagdish Prasad Saria
Jagdish Prasad Saria
Director
over 24 years ago

Charges

20 Lak
07 June 2004
Indian Bank
20 Lak
07 June 2004
Indian Bank
0
07 June 2004
Indian Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT