Company Information

CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Devi Dhanuka
Kusum Devi Dhanuka
Director
over 10 years ago

Past Directors

Savitri Devi Dhanuka
Savitri Devi Dhanuka
Director
over 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director Appointed In Casual Vacancy
over 14 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 20 years ago

Charges

0
21 December 2006
Punjab National Bank
15 Crore
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0

Documents

Company CSR policy as per section 135(4)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Details of other Entity(s)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-050615.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
Form SH-7-020215.PDF
MoA - Memorandum of Association-020215.PDF
Copy of the resolution for alteration of capital-020215.PDF
Copy of resolution-020215.PDF
Optional Attachment 1-020215.PDF
Form DIR-11-020215.OCT
Form DIR-12-310115.OCT
Evidence of cessation-300115.PDF
FormSchV-150115 for the FY ending on-310314.OCT
Form INC-22-271214.OCT
Optional Attachment 1-271214.PDF
Form DIR-12-061214.OCT
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form DIR-12-020714.OCT
Interest in other entities-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Optional Attachment 2-010714.PDF