Company Information
CIN
Status
Date of Incorporation
07 April 2005
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Rajput
Additional Director
almost 10 years ago
almost 10 years ago
Poonam Rajput
Additional Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Rajput
Additional Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Rajput
Director
almost 20 years ago
almost 20 years ago
Nasib Chand Rajput
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rajesh Khanna
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-151015.OCT
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Letter of Appointment-290415.PDF
Form23AC-120315 for the FY ending on-310314.OCT