Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,467,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Parashramka
Pradip Kumar Parashramka
Director/Designated Partner
over 1 year ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
almost 9 years ago

Past Directors

Asis Sarkar
Asis Sarkar
Director
over 9 years ago
Raj Kumar Mundhra
Raj Kumar Mundhra
Director
over 14 years ago
Bimal Kumar Daga
Bimal Kumar Daga
Director
almost 16 years ago
Ashok Kumar Kochar
Ashok Kumar Kochar
Director
almost 16 years ago
Krishna Kumar Mohta
Krishna Kumar Mohta
Director
about 21 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-29102020_signed
Form DPT-3-16042020-signed
Form DIR-12-21022020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-23032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed