Company Information

CIN
Status
Date of Incorporation
22 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
375,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Saraf
Rajesh Saraf
Additional Director
over 6 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
over 22 years ago
Sajjan Kumar Todi
Sajjan Kumar Todi
Director
about 25 years ago

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Optional Attachment-(1)-29062020
Form MGT-14-14052020_signed
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Form GNL-2-15012020-signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form GNL-2-05122019-signed
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form DIR-12-17112019_signed
Form DIR-12-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DPT-3-20092019-signed
Interest in other entities;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed