Company Information

CIN
Status
Date of Incorporation
17 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Mehta
Sangeeta Mehta
Director
almost 2 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
over 22 years ago

Past Directors

Prabir Kumar Sil
Prabir Kumar Sil
Director
over 28 years ago
Bijay Kumar Loyalka
Bijay Kumar Loyalka
Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-12102020-signed
Form AOC-4-10062020_signed
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018 marked as defective by Registrar on 19-03-2020
Form AOC-4-13102018_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-13102018 marked as defective by Registrar on 19-03-2020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-13112019-signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form ADT-1-12102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed