Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Pandey
Debabrata Pandey
Director
over 1 year ago

Past Directors

Rita Bothra
Rita Bothra
Director
over 12 years ago
Bharati Kothari
Bharati Kothari
Director
almost 20 years ago
Rajesh Kothari
Rajesh Kothari
Director
almost 20 years ago

Documents

Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Optional Attachment-(1)-27022020
Copy of the intimation sent by company-27022020
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form AOC-4-271015.OCT
Form MGT-7-231015.OCT
Form ADT-1-151015.OCT