Company Information

CIN
Status
Date of Incorporation
05 October 1994
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
1,670,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Kayan
Ajay Kumar Kayan
Beneficial Owner
almost 2 years ago
Vijay Kumar Kothari
Vijay Kumar Kothari
Director
almost 2 years ago

Past Directors

Pawan Kumar Goel
Pawan Kumar Goel
Additional Director
over 14 years ago
Rajesh Kumar Kochar
Rajesh Kumar Kochar
Director
over 30 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-29102018_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 MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT