Company Information

CIN
Status
Date of Incorporation
31 January 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Mishra
Rajiv Mishra
Director
over 1 year ago
Priya Mishra
Priya Mishra
Director
almost 6 years ago

Past Directors

Arbind Kumar Jha
Arbind Kumar Jha
Director
over 9 years ago
Ratan Jha Kumar
Ratan Jha Kumar
Director
over 9 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 11 years ago
Atul Agarwal
Atul Agarwal
Director
almost 11 years ago
Nitish Agarwal
Nitish Agarwal
Director
almost 19 years ago
Prem Jain
Prem Jain
Director
almost 19 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Interest in other entities;-04052019
Notice of resignation;-04052019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Optional Attachment-(1)-20012017
Form ADT-3-07122016-signed
Resignation letter-07122016
Form AOC-4-30112016_signed