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
Archana Shroff
Director/Designated Partner
almost 2 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
about 16 years ago

Past Directors

Satyanarain Bhartia
Satyanarain Bhartia
Director
over 18 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
over 18 years ago

Charges

0
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

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_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 AOC-4-18112020_signed
Form DPT-3-11082020-signed
Form DPT-3-07042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-20072017
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
Optional Attachment-(1)-20072017
Form DIR-12-20072017_signed
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Form DIR-11-24022017_signed
Proof of dispatch-24022017