Company Information

CIN
Status
Date of Incorporation
21 February 1990
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
13 September 2023
Paid Up Capital
304,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
over 1 year ago
Jagdish Prasad Ladia
Jagdish Prasad Ladia
Director/Designated Partner
over 5 years ago
Manju Ladia
Manju Ladia
Director
over 30 years ago

Past Directors

Sulochana Devi Ladia
Sulochana Devi Ladia
Director
over 5 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form DIR-12-07092019_signed
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-30072019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Form ADT-3-12092018-signed
Resignation letter-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed