Company Information

CIN
Status
Date of Incorporation
28 August 1995
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Tibrewal
Deepak Tibrewal
Director
over 1 year ago
Surendra Nath Gupta
Surendra Nath Gupta
Director
over 1 year ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Beneficial Owner
over 1 year ago

Documents

Form DPT-3-10072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-13112019-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Optional Attachment-(1)-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-09112016