Company Information

CIN
Status
Date of Incorporation
07 October 1986
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
28 September 2023
Paid Up Capital
657,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaideep Jiloka
Jaideep Jiloka
Director/Designated Partner
over 1 year ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Beneficial Owner
almost 2 years ago

Past Directors

Anjana Meharia
Anjana Meharia
Director
about 17 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Director
over 20 years ago

Documents

Form DPT-3-30122020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
Form ADT-1-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28102019-signed
Form DPT-3-20092019-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Optional Attachment-(2)-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017