Company Information

CIN
Status
Date of Incorporation
03 January 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
3,997,040
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Rani Saxena
Pramod Rani Saxena
Director
over 13 years ago
Om Prakash Saxena
Om Prakash Saxena
Beneficial Owner
about 18 years ago

Past Directors

Ritika Saxena
Ritika Saxena
Director
almost 13 years ago
Sameer Saxena
Sameer Saxena
Director
over 26 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-21112019-signed
Form BEN - 2-11112019_signed
Form MGT-7-11112019_signed
Declaration under section 90-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form AOC-4-020116.OCT
Form ADT-1-131015.OCT