Company Information
CIN
Status
Date of Incorporation
23 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,220,800
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shruti Bhartia
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Rabindra Nathkar
Director
almost 19 years ago
almost 19 years ago
Ravi Bhartia
Director
over 26 years ago
over 26 years ago
Documents
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of other Entity(s)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Details of other Entity(s)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form ADT-1-310315.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form66-260315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160114.OCT
Form23AC-150114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313.OCT
Form66-100114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-161112 for the FY ending on-310312.OCT