Company Information

CIN
Status
Date of Incorporation
01 October 1993
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
2,334,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Modi
Arun Kumar Modi
Director
over 14 years ago
Sanjay Paul
Sanjay Paul
Director
over 31 years ago

Past Directors

Uma Bahety
Uma Bahety
Director
over 10 years ago
Suraj Kumar Agarwal
Suraj Kumar Agarwal
Director
almost 17 years ago

Charges

0
15 September 2007
Indian Bank
3 Crore
12 June 2007
Indian Bank
3 Crore
12 June 2007
Indian Bank
0
15 September 2007
Indian Bank
0
12 June 2007
Indian Bank
0
15 September 2007
Indian Bank
0

Documents

Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-20082018_signed
Form 66-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10082018
Directors report as per section 134(3)-05082018
List of share holders, debenture holders;-05082018
Company CSR policy as per section 135(4)-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
FormSchV-231214 for the FY ending on-310313.OCT