Company Information

CIN
Status
Date of Incorporation
20 August 1984
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
08 August 2023
Paid Up Capital
3,963,360
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghvendra Mohta
Raghvendra Mohta
Director/Designated Partner
over 1 year ago
Ashish Kumar Bagla
Ashish Kumar Bagla
Director
over 40 years ago

Past Directors

Deepa Bagla
Deepa Bagla
Additional Director
about 5 years ago
Ravi Kumar Kajaria
Ravi Kumar Kajaria
Director
over 22 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-29122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DIR-12-11122019_signed
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-16112019
Altered memorandum of association-16112019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019