Company Information

CIN
Status
Date of Incorporation
15 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,474,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Director/Designated Partner
almost 2 years ago
Roshni Soni
Roshni Soni
Director/Designated Partner
almost 8 years ago

Past Directors

Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-29042017_signed
Notice of resignation;-27042017
Optional Attachment-(1)-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Letter of appointment;-27042017