Company Information

CIN
Status
Date of Incorporation
29 May 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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 1 year ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 2 years ago
Amit Kumar Sarda
Amit Kumar Sarda
Director
over 17 years ago
Mangilal Barmecha
Mangilal Barmecha
Additional Director
over 17 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
over 15 years ago
Shanta Sarda
Shanta Sarda
Director
almost 16 years ago
Ravishankar Prabhakar
Ravishankar Prabhakar
Director
about 16 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Additional Director
about 17 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 18 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Director
about 19 years ago

Documents

Form DPT-3-05122020-signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form ADT-1-06092020_signed
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Evidence of cessation;-07112016
Notice of resignation;-07112016
Form DIR-12-07112016
Letter of appointment;-07112016