Company Information

CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,450
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Singh
Vinod Singh
Director
over 1 year ago
Vikrant Singh
Vikrant Singh
Director
over 24 years ago

Past Directors

Bijay Kumar Sharma
Bijay Kumar Sharma
Director
almost 14 years ago
Ramawatar Sharma
Ramawatar Sharma
Director
almost 14 years ago
Anjana Singh
Anjana Singh
Director
about 24 years ago

Documents

Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Evidence of cessation;-23032018
Declaration by first director-23032018
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-03112016