Company Information

CIN
Status
Date of Incorporation
22 September 1978
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
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 1 year ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Oberoi
Sunil Oberoi
Director
almost 11 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
almost 28 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-3-20052019_signed
Resignation letter-16052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Declaration by first director-22102018
Form DIR-12-22102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Declaration by first director-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Form AOC-4-24112017_signed