Company Information
CIN
Status
Date of Incorporation
09 November 1981
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
24,540,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nalini Kochar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sohan Lal Kochar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Aryan Kochar
Director/Designated Partner
over 13 years ago
over 13 years ago
Surya Prakash Lunia
Director/Designated Partner
over 28 years ago
over 28 years ago
Anil Kochar
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Ajit Kochar
Additional Director
over 6 years ago
over 6 years ago
Documents
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-27112019
List of share holders, debenture holders;-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-21012019_signed
Form MGT-7-16012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017