Company Information

CIN
Status
Date of Incorporation
13 September 1999
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 2022
Paid Up Capital
212,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
over 1 year ago
Subhash Biyala
Subhash Biyala
Director
almost 2 years ago

Past Directors

Sandeep Kumar Jhawar
Sandeep Kumar Jhawar
Director
about 10 years ago
Manish Jain
Manish Jain
Director
over 25 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
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;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Form 23AC-25042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-17102017_signed
Optional Attachment-(1)-17102017
Optional Attachment-(1)-02052017
Proof of dispatch-02052017
Notice of resignation;-02052017
Acknowledgement received from company-02052017
Notice of resignation filed with the company-02052017
Evidence of cessation;-02052017
Form DIR-12-02052017_signed
Form DIR-11-02052017_signed
Form DIR-12-26042017_signed