Company Information

CIN
Status
Date of Incorporation
14 January 1993
Listing Status
Listed
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,623,600
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Patodia
Ashish Patodia
Director
almost 6 years ago
Sharda Patodia
Sharda Patodia
Director
about 10 years ago

Documents

Form DPT-3-31122020
Form SH-7-15122020-signed
Form MGT-14-26092020-signed
Altered articles of association-02092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of the resolution for alteration of capital;-02092020
Altered memorandum of assciation;-02092020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019