Company Information

CIN
Status
Date of Incorporation
28 August 1981
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
2,010,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arshad Ali
Arshad Ali
Director/Designated Partner
almost 3 years ago
Mohammed Ayub
Mohammed Ayub
Additional Director
about 4 years ago

Past Directors

Bajrang Lal Daga
Bajrang Lal Daga
Director
over 13 years ago
Ratan Lal Pasari
Ratan Lal Pasari
Director
about 18 years ago
Bijay Kumar Pasari
Bijay Kumar Pasari
Director
about 40 years ago

Charges

0
14 October 2007
State Bank Of India
45 Lak
14 October 2007
State Bank Of India
0
14 October 2007
State Bank Of India
0
14 October 2007
State Bank Of India
0

Documents

Form MGT-7-13022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210102
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
List of share holders, debenture holders;-05122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Declaration by first director-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Interest in other entities;-25112020
Optional Attachment-(5)-25112020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed