Company Information

CIN
Status
Date of Incorporation
22 January 1992
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
25 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Murari Lall Khaitan
Murari Lall Khaitan
Director/Designated Partner
almost 2 years ago
Amit Kumar Verma
Amit Kumar Verma
Director/Designated Partner
about 2 years ago
Mukund Khaitan
Mukund Khaitan
Director/Designated Partner
about 2 years ago
Bijoy Shankar Saha
Bijoy Shankar Saha
Director
about 30 years ago

Past Directors

Medhavini Agarwala
Medhavini Agarwala
Director
almost 19 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-3-04102018-signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of the intimation sent by company-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Resignation letter-21092018
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-25092017_signed