Company Information

CIN
Status
Date of Incorporation
02 April 1963
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
17 August 2023
Paid Up Capital
1,908,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Devi
Madhuri Devi
Director
over 12 years ago
Chandra Vikram Padam Sharan Shah
Chandra Vikram Padam Sharan Shah
Director
over 12 years ago

Past Directors

Akhouri Niraj Kumar
Akhouri Niraj Kumar
Director
over 30 years ago

Documents

List of Directors;-28082023
List of share holders, debenture holders;-28082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082023
Directors report as per section 134(3)-28082023
Form AOC-4-28082023
Form MGT-7A-28082023
Form AOC-4-09092022_signed
Form MGT-7A-09092022_signed
List of Directors;-08092022
List of share holders, debenture holders;-08092022
Directors report as per section 134(3)-08092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022
Form MGT-7A-07022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022022
List of share holders, debenture holders;-06022022
List of Directors;-06022022
Directors report as per section 134(3)-06022022
Form AOC-4-06022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed