Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bansal
Bharat Bansal
Director
over 1 year ago
Arun Shah
Arun Shah
Director
almost 2 years ago

Past Directors

Chandra Kumar Shroff
Chandra Kumar Shroff
Additional Director
over 5 years ago
Srikant Shroff
Srikant Shroff
Director
over 11 years ago
Virendra Kumar Bansal
Virendra Kumar Bansal
Additional Director
over 11 years ago
Priyanka Saha
Priyanka Saha
Director
over 11 years ago
Gayatri Saha
Gayatri Saha
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed