Company Information

CIN
Status
Date of Incorporation
26 November 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
30 September 2023
Paid Up Capital
1,277,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Sharma
Harshvardhan Sharma
Director/Designated Partner
over 1 year ago
Hari Prasad Sharma
Hari Prasad Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Kumar Parakh
Rajendra Kumar Parakh
Additional Director
over 9 years ago
Subhash Baheti
Subhash Baheti
Director
about 32 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-15042020-signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Evidence of cessation;-13042018
Declaration by first director-13042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-10042017_signed
Copy of resolution passed by the company-10042017
Copy of written consent given by auditor-10042017
Copy of the intimation sent by company-10042017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016