Company Information

CIN
Status
Date of Incorporation
27 April 1993
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
100,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
almost 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Navin Nischal Prasad
Navin Nischal Prasad
Director
over 9 years ago
Mukund Deo Agarwal
Mukund Deo Agarwal
Director
over 13 years ago
Anand Vallabh Singh
Anand Vallabh Singh
Director
over 29 years ago
Anand Khemka
Anand Khemka
Director
over 31 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Declaration by first director-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Interest in other entities;-17072018
Notice of resignation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Notice of resignation;-08082016
Form DIR-12-08082016_signed
Evidence of cessation;-08082016
Form AOC-4-07072016_signed