Company Information

CIN
Status
Date of Incorporation
28 April 1989
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
7,210,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rameshwar Singh
Rameshwar Singh
Additional Director
almost 2 years ago
Anoop Kumar Sharma
Anoop Kumar Sharma
Director/Designated Partner
almost 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 8 years ago

Charges

0
06 February 2008
Union Bank Of India- Rajghat Branch
35 Lak
06 February 2008
Union Bank Of India- Rajghat Branch
0
06 February 2008
Union Bank Of India- Rajghat Branch
0
06 February 2008
Union Bank Of India- Rajghat Branch
0
06 February 2008
Union Bank Of India- Rajghat Branch
0

Documents

Form DPT-3-16062020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed