Company Information

CIN
Status
Date of Incorporation
02 December 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Baldewa
Kailash Chandra Baldewa
Director
over 1 year ago
Pranav Mishra
Pranav Mishra
Director
over 1 year ago

Past Directors

Navneet Sharma
Navneet Sharma
Director
about 9 years ago
Anirudh Mishra
Anirudh Mishra
Director
about 27 years ago
Prakriti Mishra
Prakriti Mishra
Director
about 33 years ago

Documents

Form DIR-12-17042019_signed
Declaration by first director-17042019
Evidence of cessation;-17042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Form ADT-3-08092017-signed
Resignation letter-07092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form DIR-12-121215.OCT