Company Information

CIN
Status
Date of Incorporation
22 December 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,442,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director/Designated Partner
about 1 year ago
Rajani Poddar
Rajani Poddar
Director/Designated Partner
over 1 year ago
Rakesh Poddar
Rakesh Poddar
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director/Designated Partner
almost 2 years ago
Roshni Soni
Roshni Soni
Director/Designated Partner
about 2 years ago
Rajesh Poddar
Rajesh Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Gayatri Devi Poddar
Gayatri Devi Poddar
Director
about 44 years ago

Documents

Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form ADT-1-24112016_signed
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT
Copy Of Financial Statements as per section 134-231215.PDF
Directors- report as per section 134-3--231215.PDF
Frm23ACA-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT
Optional Attachment 1-130914.PDF
Evidence of cessation-130914.PDF
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Interest in other entities-130914.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT