Company Information

CIN
Status
Date of Incorporation
12 August 1992
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 June 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
over 16 years ago
Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
over 26 years ago

Past Directors

Raj Karan Lunawat
Raj Karan Lunawat
Additional Director
almost 2 years ago
Poonam Dugar
Poonam Dugar
Additional Director
over 11 years ago

Documents

Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
List of share holders, debenture holders;-22072019
Optional Attachment-(1)-22072019
Form MGT-7-22072019_signed
Form AOC-4-14072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form AOC-4-15072018_signed
List of share holders, debenture holders;-20072017
Optional Attachment-(1)-20072017
Form MGT-7-20072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed