Company Information

CIN
Status
Date of Incorporation
30 May 2006
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
706,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Chamaria
Pradeep Chamaria
Beneficial Owner
almost 2 years ago
Rabindra Kumar Mishra
Rabindra Kumar Mishra
Director/Designated Partner
almost 4 years ago
Balbhadra Jhunjhunwala
Balbhadra Jhunjhunwala
Beneficial Owner
over 5 years ago
Sudama Pandit
Sudama Pandit
Director
over 18 years ago

Past Directors

Hari Prasad Khetan
Hari Prasad Khetan
Director
over 15 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 18 years ago
Surendra Kumar Baid
Surendra Kumar Baid
Director
over 18 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-25072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed