Company Information
CIN
Status
Date of Incorporation
27 June 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
504,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakhi Bokaria
Director/Designated Partner
over 9 years ago
over 9 years ago
Pooja Agarwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Mala Singhi
Director/Designated Partner
over 27 years ago
over 27 years ago
Prakash Kumar Singhi
Director/Designated Partner
almost 54 years ago
almost 54 years ago
Past Directors
Tushar Singhi
Director
over 5 years ago
over 5 years ago
Documents
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7-28032022_signed
Form ADT-1-25032022
List of share holders, debenture holders;-25032022
Copy of written consent given by auditor-25032022
Copy of the intimation sent by company-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
Directors report as per section 134(3)-05032022
Form AOC-4-05032022_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Form AOC-4-13022021
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018