Company Information

CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,600,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mohammed Firoz
Mohammed Firoz
Additional Director
about 7 years ago
Abdul Samad Azad
Abdul Samad Azad
Additional Director
over 8 years ago
Tausif Kalim
Tausif Kalim
Director
over 11 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-08062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Form SH-7-28022019-signed
Form PAS-3-28022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Copy of Board or Shareholders? resolution-28022019
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of assciation;-23022019
Form DIR-12-14022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018