Company Information

CIN
Status
Date of Incorporation
21 May 1986
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
1,992,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Poddar
Sangeeta Poddar
Director
about 1 year ago
Rashi Poddar
Rashi Poddar
Director
almost 2 years ago

Past Directors

Saharsh Poddar
Saharsh Poddar
Director
about 20 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
about 20 years ago

Documents

Form DPT-3-10122020_signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed