Company Information

CIN
Status
Date of Incorporation
07 November 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
30 September 2023
Paid Up Capital
363,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupali Gupta
Rupali Gupta
Director
almost 2 years ago
Rohit Gupta
Rohit Gupta
Director
almost 2 years ago
Anuradha Gupta
Anuradha Gupta
Director
about 29 years ago

Past Directors

Anil Gupta Kumar
Anil Gupta Kumar
Director
over 37 years ago

Documents

Form MGT-7-15072019_signed
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
List of share holders, debenture holders;-08072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF