Company Information
CIN
Status
Date of Incorporation
31 August 1990
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
23 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anirudh Jalan
Beneficial Owner
over 1 year ago
over 1 year ago
Priyam Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Alok Kumar Hisaria
Additional Director
almost 2 years ago
almost 2 years ago
Rabindra Nath Bachar
Director
almost 14 years ago
almost 14 years ago
Himadri Mohan Choudhury
Director
over 14 years ago
over 14 years ago
Navin Chand Hisharia
Director
over 34 years ago
over 34 years ago
Documents
Form AOC-4-04032021_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Form MGT-7-10122020_signed
Form DPT-3-07102020-signed
Auditor?s certificate-12092020
Form DPT-3-30032020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-06062019
Auditor?s certificate-06062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017