Company Information

CIN
Status
Date of Incorporation
17 July 1991
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
1,450,200
Authorised Capital
9,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Kajaria
Amit Kumar Kajaria
Additional Director
about 6 years ago
Arup Kumar Bag
Arup Kumar Bag
Director/Designated Partner
about 10 years ago

Past Directors

Navin Jhajharia
Navin Jhajharia
Director
about 10 years ago
Shalakya Kumar Bajoria
Shalakya Kumar Bajoria
Director
over 16 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
almost 23 years ago

Documents

Form DPT-3-19122020-signed
Form DIR-11-03122020_signed
Notice of resignation filed with the company-02122020
Proof of dispatch-02122020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Form AOC-4-25102019_signed
Form AOC-4 additional attachment-25102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Form SH-7-24012019-signed
Altered memorandum of assciation;-22012019
Copy of the resolution for alteration of capital;-22012019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(1)-16012019
Altered memorandum of association-16012019
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Interest in other entities;-05122018
Optional Attachment-(2)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
List of share holders, debenture holders;-04122018