Company Information

CIN
Status
Date of Incorporation
29 July 1997
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
367,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Bhagat
Vandana Bhagat
Director
over 21 years ago
Pradeep Baid
Pradeep Baid
Director
over 27 years ago

Past Directors

Anisha Bhagat
Anisha Bhagat
Additional Director
over 6 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Interest in other entities;-18082018
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-24102017