Company Information

CIN
Status
Date of Incorporation
07 August 1987
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
29 September 2023
Paid Up Capital
2,399,530
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Pujara .
Nirmal Pujara .
Director/Designated Partner
over 1 year ago
Jayant Pujara
Jayant Pujara
Director/Designated Partner
about 2 years ago
Rampravesh Thakur
Rampravesh Thakur
Director/Designated Partner
about 2 years ago

Past Directors

Koushal Kumar Mishra
Koushal Kumar Mishra
Additional Director
about 6 years ago
Bhushan Wadhwa
Bhushan Wadhwa
Director
over 26 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-09052019_signed
Evidence of cessation;-02052019
Form DIR-12-11042019_signed
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-20022018_signed
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016