Company Information

CIN
Status
Date of Incorporation
31 January 1939
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
278,380
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarendra Kumar Jha
Amarendra Kumar Jha
Director
about 12 years ago
Bijoy Kumar Swaika
Bijoy Kumar Swaika
Director
over 61 years ago

Past Directors

Bejoy Kumar Chirimar
Bejoy Kumar Chirimar
Director
over 12 years ago

Documents

Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Supplementary or Test audit report under section 143-02122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122016
Form AOC-4-02122016_signed
Form AOC - 4 CFS-02122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
Form GNL.2-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
FormSchV-021013 for the FY ending on-310313.OCT
Form23AC-060913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140813.OCT
Form 32-240713.OCT
Optional Attachment 1-240713.PDF