Company Information

CIN
Status
Date of Incorporation
03 June 2005
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
27 September 2023
Paid Up Capital
2,500,030
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Numazar Dorab Mehta
Numazar Dorab Mehta
Director/Designated Partner
almost 2 years ago
Jahan Numazar Mehta
Jahan Numazar Mehta
Director
almost 2 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
over 17 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
almost 19 years ago
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director
over 19 years ago

Past Directors

Prasun Ranjan De
Prasun Ranjan De
Director
over 9 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-26112019-signed
Form AOC-4-24112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Proof of dispatch-25052018
Evidence of cessation;-25052018
Notice of resignation filed with the company-25052018
Form DIR-11-25052018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Acknowledgement received from company-25052018
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed