Company Information

CIN
Status
Date of Incorporation
13 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenik Surana
Shrenik Surana
Director
about 16 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 24 years ago
Eela Jain
Eela Jain
Director
almost 38 years ago

Documents

Form ADT-1-20052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-13042018_signed
Form 23AC-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-031215.OCT