Company Information

CIN
Status
Date of Incorporation
19 August 1994
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
5,948,750
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Kumar
Lokesh Kumar
Director
over 11 years ago
Mohan Ray
Mohan Ray
Director
over 11 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago
Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
over 12 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 18 years ago
Prakash Chand Bhandari
Prakash Chand Bhandari
Director
over 30 years ago

Documents

Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Optional Attachment-(1)-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Optional Attachment-(1)-24092018
Proof of dispatch-14082017
Notice of resignation filed with the company-14082017
Form DIR-11-14082017_signed
Acknowledgement received from company-14082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Evidence of cessation;-09112016
Acknowledgement received from company-09112016
Form DIR-12-09112016
Notice of resignation;-09112016