Company Information

CIN
Status
Date of Incorporation
26 December 1989
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Prakash
Divya Prakash
Director/Designated Partner
over 1 year ago
Shyam Sunder
Shyam Sunder
Director
about 9 years ago

Past Directors

Mohammad Danish Ansari
Mohammad Danish Ansari
Director
over 9 years ago
Kaushal Kumar Saraf
Kaushal Kumar Saraf
Additional Director
over 12 years ago
Reena Rai
Reena Rai
Additional Director
about 13 years ago
Ritesh Agrawal
Ritesh Agrawal
Additional Director
about 13 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 16 years ago
Vandana Sanghai
Vandana Sanghai
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016_signed
Annual return as per schedule V of the Companies Act,1956-03102016
Optional Attachment-(1)-03102016
Form 20B-03102016_signed
Form MGT-7-011215.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Optional Attachment 2-061115.PDF
Optional Attachment 1-061115.PDF
Evidence of cessation-061115.PDF