Company Information

CIN
Status
Date of Incorporation
24 June 2002
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gouri Ray
Gouri Ray
Director/Designated Partner
over 1 year ago
Guljari Lal Mittal
Guljari Lal Mittal
Director/Designated Partner
about 5 years ago

Past Directors

Nand Kishor Jha
Nand Kishor Jha
Director
over 5 years ago
Badalu Sahani
Badalu Sahani
Director
over 6 years ago
Aparajita Ray
Aparajita Ray
Director
almost 22 years ago

Documents

Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Optional Attachment-(1)-06012020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Declaration by first director-02042019
Evidence of cessation;-02042019