Company Information

CIN
Status
Date of Incorporation
17 September 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
30 October 2023
Paid Up Capital
6,216,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karthik Sunder Raju
Karthik Sunder Raju
Director/Designated Partner
about 2 years ago
Kaushik Sunder Raju
Kaushik Sunder Raju
Director/Designated Partner
about 2 years ago
Thejavathi Sunder Raju
Thejavathi Sunder Raju
Casual Vacancy Director
almost 8 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
over 23 years ago

Past Directors

Depatla Nagi Reddy
Depatla Nagi Reddy
Additional Director
almost 6 years ago
Nagesh Vangala
Nagesh Vangala
Director
over 6 years ago
Indiramma .
Indiramma .
Director
over 18 years ago
Akkalaraju Solaraju Chinnaswamy Raju
Akkalaraju Solaraju Chinnaswamy Raju
Director
over 18 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Form DIR-12-26052019_signed
Interest in other entities;-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-26022019
Form MGT-7-14012019_signed