Company Information

CIN
Status
Date of Incorporation
29 December 1993
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Mohan
Lalit Mohan
Director/Designated Partner
over 1 year ago
Gayadhar Barik
Gayadhar Barik
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-22112020
Approval letter for extension of AGM;-22112020
Form MGT-7-22112020_signed
Form DPT-3-12112020-signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Form ADT-3-17102018-signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Resignation letter-06102018