Company Information

CIN
Status
Date of Incorporation
23 August 1989
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
14,042,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Agrawalla
Santosh Kumar Agrawalla
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Additional Director
over 15 years ago
Ritesh Kumar Ladia
Ritesh Kumar Ladia
Additional Director
over 15 years ago
Arnab Kumar Dey
Arnab Kumar Dey
Director
over 16 years ago

Documents

Form AOC-4-08012020_signed
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-17032019_signed
Copy of the intimation sent by company-17032019
Copy of resolution passed by the company-17032019
Copy of written consent given by auditor-17032019
Form ADT-3-09032019_signed
Resignation letter-09032019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form INC-22-21042018_signed
Copies of the utility bills as mentioned above (not older than two months)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Optional Attachment-(1)-21042018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018