Company Information

CIN
Status
Date of Incorporation
15 July 1996
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
29 September 2023
Paid Up Capital
3,677,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Kapoor
Harsh Vardhan Kapoor
Director/Designated Partner
over 3 years ago
Mamta Kapoor
Mamta Kapoor
Director
almost 25 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 28 years ago

Past Directors

Aditya Vikram Kapoor
Aditya Vikram Kapoor
Additional Director
almost 11 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
over 22 years ago
Dinesh Kumar Ray
Dinesh Kumar Ray
Director
over 22 years ago
Ratnesh Kumar Rai
Ratnesh Kumar Rai
Director
over 24 years ago

Charges

4 Lak
17 August 2010
Bank Of India
4 Lak
17 August 2010
Bank Of India
0
17 August 2010
Bank Of India
0
17 August 2010
Bank Of India
0

Documents

Form ADT-1-23112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Form DIR-11-29042019_signed
Form DIR-12-29042019_signed
Form DIR-11-27042019_signed
Proof of dispatch-27042019
Notice of resignation;-27042019
Notice of resignation filed with the company-27042019
Evidence of cessation;-27042019
Acknowledgement received from company-27042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018