Company Information

CIN
Status
Date of Incorporation
28 March 1994
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
3,049,570
Authorised Capital
25,720,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Patwari
Ritu Patwari
Director
almost 2 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Beneficial Owner
almost 2 years ago
Ashish Goyal
Ashish Goyal
Director
over 16 years ago

Past Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 18 years ago

Documents

Form BEN - 2-03012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020
Declaration under section 90-26122020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form MGT-7-05032020_signed
Approval letter for extension of AGM;-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Approval letter of extension of financial year or AGM-04022020
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Form AOC-4-04022020_signed
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
Optional Attachment-(3)-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form INC-28-21012020-signed
Optional Attachment-(1)-17012020
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Copy of court order or NCLT or CLB or order by any other competent authority.-21122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form DPT-3-27062019
Form DPT-3-27062019