Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Sipani Kumar
Narendra Sipani Kumar
Director
almost 9 years ago

Past Directors

Surendra Kumar Sipani
Surendra Kumar Sipani
Director
over 13 years ago
Nirmala Sipani
Nirmala Sipani
Additional Director
over 14 years ago
Rajendra Kumar Malu
Rajendra Kumar Malu
Additional Director
almost 15 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
over 17 years ago
Bidyut Dey
Bidyut Dey
Director
almost 18 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Director
almost 18 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-24062019-signed
Form DPT-3-01062019
Auditor?s certificate-01062019
Auditor?s certificate-22052019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-14082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed