Company Information

CIN
Status
Date of Incorporation
12 September 1918
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
378,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Kumar De
Aloke Kumar De
Director
over 1 year ago
Kritin Bothra
Kritin Bothra
Director
over 1 year ago

Past Directors

Pradip Bothra Kumar
Pradip Bothra Kumar
Director
over 12 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 27 years ago

Documents

List of share holders, debenture holders;-12122023
List of Directors;-12122023
Form MGT-7A-12122023_signed
Optional Attachment-(1)-11122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
Directors report as per section 134(3)-11122023
Form AOC-4-11122023_signed
Form MGT-7A-23092023_signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Optional Attachment-(2)-16112022
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form AOC-4-16112022
Form MGT-7A-16112022
Form AOC-4-16112022-signed
Optional Attachment-(1)-24102022
Directors report as per section 134(3)-24102022
Optional Attachment-(2)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form INC-22-23042022_signed
Copies of the utility bills as mentioned above (not older than two months)-23042022
Copy of board resolution authorizing giving of notice-23042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042022
Form ADT-1-31122021_signed
Copy of written consent given by auditor-31122021
Copy of resolution passed by the company-31122021
List of share holders, debenture holders;-16122021
Form MGT-7A-16122021_signed