Company Information

CIN
Status
Date of Incorporation
27 May 1985
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
566,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
almost 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Navin Nischal Prasad
Navin Nischal Prasad
Director
over 12 years ago
Mukund Deo Agarwal
Mukund Deo Agarwal
Director
over 13 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director
almost 23 years ago
Anand Vallabh Singh
Anand Vallabh Singh
Director
over 31 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form DIR-12-08082016_signed
Evidence of cessation;-08082016
Notice of resignation;-08082016
List of share holders, debenture holders;-07072016
Form MGT-7-07072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Directors report as per section 134(3)-06072016
Form AOC-4-06072016_signed
Form ADT-1-160615.OCT
Form MGT-14-140215.OCT