Company Information
CIN
Status
Date of Incorporation
10 July 1995
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
21 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Archana Shroff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Shroff
Director/Designated Partner
over 12 years ago
over 12 years ago
Tripti Bhattacharya
Additional Director
over 17 years ago
over 17 years ago
Sheo Kumar Kajaria
Director
about 19 years ago
about 19 years ago
Past Directors
Indu Bagaria
Director
over 20 years ago
over 20 years ago
Charges
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-10082020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-26092018_signed
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Form DIR-12-20072017_signed
Optional Attachment-(1)-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Letter of appointment;-27022017
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
