Company Information

CIN
Status
Date of Incorporation
31 October 2005
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
3,482,100
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Director
over 1 year ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 1 year ago
Uma Shankar Gupta
Uma Shankar Gupta
Director/Designated Partner
over 1 year ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Director
almost 2 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-11112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-121015.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT