Company Information

CIN
Status
Date of Incorporation
03 February 1997
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
1,466,050
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Burman
Vishal Burman
Director
over 1 year ago
Vineet .
Vineet .
Director/Designated Partner
almost 2 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
about 12 years ago
Ashok Kumar Burman
Ashok Kumar Burman
Director
almost 28 years ago

Past Directors

Binoy Kumar Burman
Binoy Kumar Burman
Director
almost 28 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form DIR-12-170815.OCT
Evidence of cessation-170815.PDF
Immunity Certificate under CLSS- 2014-230215.PDF
Immunity Certificate under CLSS- 2014-230215.PDF