Company Information

CIN
Status
Date of Incorporation
14 September 1990
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
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Bajoria
Padma Bajoria
Director/Designated Partner
about 1 year ago
Neena Bajoria
Neena Bajoria
Director/Designated Partner
over 1 year ago

Past Directors

Shubhoday Bajoria
Shubhoday Bajoria
Additional Director
about 4 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 31 years ago
Rajkumar Sanganeria
Rajkumar Sanganeria
Director
about 32 years ago
Rama Shanker Bajoria
Rama Shanker Bajoria
Director
over 34 years ago

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed