Company Information

CIN
Status
Date of Incorporation
07 September 1957
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
22 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
over 1 year ago
Prashant Bangur
Prashant Bangur
Director
over 1 year ago
Bankat Lal Gaggar
Bankat Lal Gaggar
Director/Designated Partner
almost 2 years ago
Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
over 20 years ago

Past Directors

Rakesh Rosan Dalmia
Rakesh Rosan Dalmia
Director
about 19 years ago
Benu Gopal Bangur
Benu Gopal Bangur
Director
over 25 years ago

Charges

0
05 August 1980
Allahabad Bank
6 Lak
05 August 1980
Allahabad Bank
0
05 August 1980
Allahabad Bank
0

Documents

Form MGT-7A-21102023_signed
List of share holders, debenture holders;-13102023
List of Directors;-13102023
Form MGT-7A-13092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092023
Directors report as per section 134(3)-11092023
Form AOC-4-11092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-29092022
Form AOC-4-29092022_signed
Form MGT-14-22092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Altered articles of association-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
Form ADT-1-15092022_signed
Copy of resolution passed by the company-15092022
Copy of written consent given by auditor-15092022
Form DPT-3-13062022_signed
Form ADT-1-04022022_signed
Copy of resolution passed by the company-04022022
Copy of written consent given by auditor-04022022
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Form MGT-7A-29122021_signed
Form AOC-4-20112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021