Company Information

CIN
Status
Date of Incorporation
09 February 1999
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
30 September 2023
Paid Up Capital
227,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Poddar
Ashish Poddar
Director/Designated Partner
almost 2 years ago
Shefali Poddar
Shefali Poddar
Beneficial Owner
almost 2 years ago

Past Directors

Pradeep Kumar Banka
Pradeep Kumar Banka
Additional Director
about 9 years ago
Nikhil Mody
Nikhil Mody
Additional Director
about 9 years ago
Omprakash Rathi
Omprakash Rathi
Director
over 24 years ago
Praveen Kumar Ghorawat
Praveen Kumar Ghorawat
Director
about 26 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-19082019_signed
Declaration under section 90-12082019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-25102016
Optional Attachment-(1)-25102016
Form DIR-12-140316.OCT
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Letter of Appointment-140316.PDF
Evidence of cessation-140316.PDF
Form DIR-11-140316.OCT
Form DIR-11-090216.OCT