Company Information
CIN
Status
Date of Incorporation
27 June 1989
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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukut Mithi
Director
almost 2 years ago
almost 2 years ago
Pomaya Mithi
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Narendra Kumar Saharia
Director
almost 22 years ago
almost 22 years ago
Ram Swarup Goenka
Director
over 22 years ago
over 22 years ago
Mutchu Mithi
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form DPT-3-26062019
Optional Attachment-(1)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Directors report as per section 134(3)-31032019
Form AOC-4-31032019_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-05092017_signed
Copy of written consent given by auditor-05092017
Copy of the intimation sent by company-05092017
Form ADT-3-26072017-signed
Resignation letter-25072017