Company Information

CIN
Status
Date of Incorporation
06 May 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
30 September 2023
Paid Up Capital
6,456,200
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Todi
Sanjay Kumar Todi
Director
almost 24 years ago

Past Directors

Asim Kumar Agarwalla
Asim Kumar Agarwalla
Additional Director
over 17 years ago
Pradeep Kumar Kajaria
Pradeep Kumar Kajaria
Director
almost 24 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-23072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
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;-07112016
Form MGT-7-07112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016