Company Information

CIN
Status
Date of Incorporation
23 December 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
28 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naima Tarique
Naima Tarique
Director/Designated Partner
almost 2 years ago
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Tarique Mohammed
Tarique Mohammed
Additional Director
almost 2 years ago
Rachna Agarwal
Rachna Agarwal
Director
about 19 years ago

Charges

0
12 November 2012
Bank Of Baroda
33 Crore
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-29102019-signed
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Letter of the charge holder stating that the amount has been satisfied-19052017
Form CHG-4-19052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170519
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form MGT-7-251115.OCT