Company Information

CIN
Status
Date of Incorporation
15 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh Gurung
Pradeep Singh Gurung
Director
12 months ago
Renuka Gurung
Renuka Gurung
Director/Designated Partner
over 1 year ago

Past Directors

Sudeb Dutta
Sudeb Dutta
Director
over 28 years ago

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-121215.OCT