Company Information

CIN
Status
Date of Incorporation
11 September 1995
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
15,070,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Babu Rao Uppu
Babu Rao Uppu
Director/Designated Partner
almost 2 years ago
Vijay Kumar Kothari
Vijay Kumar Kothari
Director
almost 2 years ago

Past Directors

Amar Saraf .
Amar Saraf .
Additional Director
almost 2 years ago
Pawan Kumar Saraf
Pawan Kumar Saraf
Additional Director
over 8 years ago
Kamal Khera
Kamal Khera
Director
about 18 years ago
Anand Krishna Maitin
Anand Krishna Maitin
Director
over 29 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-24122020_signed
Form DPT-3-18062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-14-16022017-signed
Optional Attachment-(1)-16022017
Altered memorandum of association-16022017