Company Information

CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
272,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hulash Raut
Hulash Raut
Director/Designated Partner
over 2 years ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
over 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Director
over 18 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director
over 18 years ago

Past Directors

Subrata Mallick
Subrata Mallick
Director
over 6 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
over 11 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
over 11 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
over 13 years ago

Charges

0
13 July 2009
Lic Housing Finance Ltd
15 Crore
13 July 2009
Lic Housing Finance Ltd
0
13 July 2009
Lic Housing Finance Ltd
0

Documents

Form DPT-3-22102020_signed
Form DPT-3-02062020-signed
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-28062019_signed
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Interest in other entities;-15032019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed