Company Information

CIN
Status
Date of Incorporation
05 January 1993
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
732,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishav Surana
Rishav Surana
Director/Designated Partner
about 1 year ago
Nasiruddin Sardar
Nasiruddin Sardar
Director/Designated Partner
almost 2 years ago
Rajesh Surana
Rajesh Surana
Director/Designated Partner
about 2 years ago
Renu Gupta
Renu Gupta
Director
over 23 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director
about 24 years ago

Past Directors

Kajal Maiti
Kajal Maiti
Additional Director
over 6 years ago
Susanta Ray
Susanta Ray
Director
almost 17 years ago
Akhilesh Kumar Mishra
Akhilesh Kumar Mishra
Director
almost 21 years ago
Gopal Das Choudhary
Gopal Das Choudhary
Director
almost 21 years ago

Documents

Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-07112020_signed
Form ADT-1-11122019_signed
Form MGT-7-10122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Approval letter for extension of AGM;-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Approval letter of extension of financial year or AGM-05122019
Form AOC-4-05122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Form ADT-3-02112018-signed