Company Information

CIN
Status
Date of Incorporation
22 September 1994
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
50,564,700
Authorised Capital
64,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uttam Kumar Joshi
Uttam Kumar Joshi
Director/Designated Partner
almost 2 years ago
Manoj Kumar Sanganeria
Manoj Kumar Sanganeria
Director/Designated Partner
almost 2 years ago

Past Directors

Vedant Agarwal
Vedant Agarwal
Director
almost 16 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 21 years ago

Documents

Form DIR-12-23052020_signed
Evidence of cessation;-23052020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Evidence of cessation;-09112018
Form DIR-12-09112018_signed
Notice of resignation;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed