Company Information

CIN
Status
Date of Incorporation
18 April 1996
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
20,117,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Rathi
Ashok Kumar Rathi
Beneficial Owner
almost 2 years ago
Durga Rathi
Durga Rathi
Director
over 28 years ago

Past Directors

Sujata Paul
Sujata Paul
Additional Director
about 12 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-24062020-signed
Form MGT-7-04012020_signed
Form BEN - 2-01012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form ADT-1-21122019_signed
Form MGT-14-21122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26082019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Supplementary or Test audit report under section 143-04042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042018