Company Information
CIN
Status
Date of Incorporation
25 July 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhukar Nowlakha
Director
almost 2 years ago
almost 2 years ago
Shashikant Nowlakha
Director
over 35 years ago
over 35 years ago
Past Directors
Mahendra Kumar Pandya
Director
over 35 years ago
over 35 years ago
Rajendra Kumar Saraogi
Director
over 35 years ago
over 35 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-22092018_signed
Evidence of cessation;-21092018
Notice of resignation;-21092018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form ADT-3-02052017-signed
Form ADT-1-29042017_signed
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
Optional Attachment-(1)-26042017
Resignation letter-26042017
Copy of written consent given by auditor-22032017
Copy of the intimation sent by company-22032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of resolution passed by the company-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Annual return as per schedule V of the Companies Act,1956-22032017
Form AOC-4-22032017_signed