Company Information
CIN
Status
Date of Incorporation
14 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,423,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Karan Jha
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Jha
Director
over 7 years ago
over 7 years ago
Past Directors
Shrabanti Guha
Additional Director
almost 13 years ago
almost 13 years ago
Raunak Tosniwal
Additional Director
almost 13 years ago
almost 13 years ago
Raj Kumar Harsh
Additional Director
over 14 years ago
over 14 years ago
Dhiraj Saraf
Director
over 23 years ago
over 23 years ago
Abhishek Kayan
Director
almost 25 years ago
almost 25 years ago
Pradeep Kumar Kayan
Director
over 38 years ago
over 38 years ago
Documents
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
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
List of share holders, debenture holders;-29112017
Evidence of cessation;-28042017
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form ADT-1-30092016_signed
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed