Company Information

CIN
Status
Date of Incorporation
29 December 2005
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
2,677,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Nath Mishra
Kailash Nath Mishra
Director
over 1 year ago
Umang Kumar Churiwala
Umang Kumar Churiwala
Director
over 1 year ago

Past Directors

Navin Kumar Sureka
Navin Kumar Sureka
Director
over 18 years ago
Sandip Singhania
Sandip Singhania
Director
almost 19 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-20032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form INC-22-19082016_signed
Copies of the utility bills as mentioned above (not older than two months)-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Copy of board resolution authorizing giving of notice-19082016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form ADT-1-221015.OCT
Form23AC-301214 for the FY ending on-310314.OCT