Company Information

CIN
Status
Date of Incorporation
30 December 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 June 2016
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Poddar
Sushila Poddar
Director/Designated Partner
over 1 year ago
Radhika Poddar
Radhika Poddar
Director/Designated Partner
about 2 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Director/Designated Partner
over 2 years ago
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
Form MGT-14-14072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
List of share holders, debenture holders;-14072016
Optional Attachment-(1)-14072016
Form MGT-7-14072016_signed
Copy of board resolution authorizing giving of notice-21042016
Copies of the utility bills as mentioned above (not older than two months)-21042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016
Optional Attachment-(1)-21042016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-161015.PDF
Directors- report as per section 134-3--161015.PDF
Form ADT-1-071015.OCT
Form MGT-14-100715.OCT
Copy of resolution-100715.PDF
Form MGT-14-300914.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Copy of resolution-160914.PDF
Form23AC-120914 for the FY ending on-310314.OCT
Frm23ACA-120914 for the FY ending on-310314.OCT
Form GNL.2-030914.PDF
Optional Attachment 1-030914.PDF
Form66-030914 for the FY ending on-310314.OCT
Form 67 -Addendum--030714 in respect of Form MGT-14-230614.PDF
Copy of Board Resolution-020714.PDF