Company Information

CIN
Status
Date of Incorporation
19 August 1993
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Bhura
Pradeep Kumar Bhura
Director
over 25 years ago
Sajal Kanti Kundu
Sajal Kanti Kundu
Director
over 31 years ago

Documents

List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-29032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017
Form SH-7-20032017-signed
Altered memorandum of assciation;-16032017
Copy of the resolution for alteration of capital;-16032017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016