Company Information

CIN
Status
Date of Incorporation
23 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
375,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Meharia
Amit Meharia
Director
over 18 years ago
Anurag Meharia
Anurag Meharia
Director
over 18 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
over 23 years ago
Dilip Das
Dilip Das
Director
over 28 years ago

Charges

0
14 November 2011
Uco Bank
9 Crore
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0
14 November 2011
Uco Bank
0

Documents

Form MGT-7-14012019_signed
Form INC-28-08012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-24082018-signed
Resignation letter-09082018
Optional Attachment-(1)-09082018
Form ADT-1-23072018_signed
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Optional Attachment-(1)-19072018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-28082017_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form CHG-4-26022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170226