Company Information

CIN
Status
Date of Incorporation
20 September 1996
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
2,702,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Amritlal Shah
Gajendra Amritlal Shah
Director
almost 2 years ago
Rohit Amritlal Shah
Rohit Amritlal Shah
Director
about 27 years ago
Hasmukh Amritlal Shah
Hasmukh Amritlal Shah
Director
about 27 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-04012018_signed
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Notice of resignation;-28092016
Optional Attachment-(2)-28092016
Optional Attachment-(1)-28092016
Form DIR-11-26092016_signed