Company Information

CIN
Status
Date of Incorporation
22 July 1999
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
13 June 2023
Paid Up Capital
652,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 1 year ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 12 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 15 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 15 years ago
Shwet Agarwal
Shwet Agarwal
Director
over 18 years ago
Payal Agarwal
Payal Agarwal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed