Company Information
CIN
Status
Date of Incorporation
18 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saju Thazhompadickal Kurian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Meharia
Director
over 2 years ago
over 2 years ago
Past Directors
Mohan Prasad Meharia
Additional Director
over 5 years ago
over 5 years ago
Uma Meharia
Additional Director
almost 8 years ago
almost 8 years ago
Anurag Meharia
Director
almost 21 years ago
almost 21 years ago
Charges
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 DIR-12-03092020_signed
Evidence of cessation;-02092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form ADT-3-04082019_signed
Resignation letter-31072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
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-3-10082018-signed
Resignation letter-09082018
Optional Attachment-(1)-09082018
Form ADT-1-24072018_signed
Copy of written consent given by auditor-19072018