Company Information

CIN
Status
Date of Incorporation
27 June 1997
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
501,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director/Designated Partner
over 1 year ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
over 1 year ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
over 1 year ago

Past Directors

Prasanta Dhar
Prasanta Dhar
Director
about 14 years ago
Basant Kumar Agarwala
Basant Kumar Agarwala
Director
about 14 years ago
Mangi Lal Agarwal
Mangi Lal Agarwal
Director
about 14 years ago
Pawan Bajaj
Pawan Bajaj
Director
over 27 years ago
Shanti Kumar Saraf
Shanti Kumar Saraf
Director
over 27 years ago
Ram Lal Bajaj
Ram Lal Bajaj
Director
over 27 years ago

Documents

Form DPT-3-08092020-signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Copy of resolution-060815.PDF