Company Information

CIN
Status
Date of Incorporation
09 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,492,500
Authorised Capital
13,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Genda Lal Patel
Genda Lal Patel
Director/Designated Partner
over 1 year ago
Devi Saran Kashyap
Devi Saran Kashyap
Director/Designated Partner
over 1 year ago
Sobha Sharma
Sobha Sharma
Director
over 13 years ago

Past Directors

Vivek Shaw
Vivek Shaw
Director
almost 6 years ago
Rabi Kumarsonkar
Rabi Kumarsonkar
Director
over 6 years ago
Saroj Das
Saroj Das
Director
over 13 years ago
Uttam Show
Uttam Show
Director
over 13 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
almost 18 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
almost 18 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 25 years ago

Documents

Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-24072020_signed
List of share holders, debenture holders;-22072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-13042019_signed
Declaration by first director-07042019
Evidence of cessation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Optional Attachment-(1)-07042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form ADT-3-08112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Resignation letter-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-10092018_signed
Declaration by first director-10092018
Evidence of cessation;-10092018