Company Information

CIN
Status
Date of Incorporation
21 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kripa Shankar Sharma
Kripa Shankar Sharma
Director
over 1 year ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
over 6 years ago
Balram Sharma
Balram Sharma
Director
over 35 years ago

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form DPT-3-15072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017