Company Information

CIN
Status
Date of Incorporation
13 November 1946
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
7,995,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Bajoria
Mudit Bajoria
Director
over 1 year ago
Rajendra Bajoria
Rajendra Bajoria
Director
over 37 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
over 21 years ago
Manoj Kumar Mehta
Manoj Kumar Mehta
Director
over 21 years ago

Documents

Form ADT-1-10022024_signed
Copy of written consent given by auditor-10022024
Copy of resolution passed by the company-10022024
Form ADT-3-06022024_signed
Form AOC-4-21012024_signed
Form ADT-3-27112023
Resignation letter-27112023
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Directors report as per section 134(3)-03112023
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022
List of share holders, debenture holders;-04102021
List of Directors;-04102021
Form MGT-7A-04102021_signed
Form AOC-4-27092021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092021
Directors report as per section 134(3)-23092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092021
Form AOC-4-01042021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-22022021