Company Information

CIN
Status
Date of Incorporation
11 July 1995
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
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
almost 9 years ago

Past Directors

Chain Roop Pugalia
Chain Roop Pugalia
Additional Director
over 15 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

Form DPT-3-05122020-signed
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Optional Attachment-(1)-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Form DIR-12-26092020
Form ADT-1-03062020_signed
Optional Attachment-(1)-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018