Company Information

CIN
Status
Date of Incorporation
02 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,010,000
Authorised Capital
17,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Mishra
Manish Kumar Mishra
Director/Designated Partner
about 7 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Akhilesh Pandey
Akhilesh Pandey
Director
almost 13 years ago
Rajesh Pandey
Rajesh Pandey
Director
almost 15 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_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 ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-28102018_signed
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Evidence of cessation;-27102018
Notice of resignation;-10122017
Interest in other entities;-10122017
Evidence of cessation;-10122017
Form DIR-12-10122017_signed
Letter of appointment;-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed