Company Information

CIN
Status
Date of Incorporation
10 October 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Somani
Suresh Somani
Director/Designated Partner
over 1 year ago
Vikash Somani
Vikash Somani
Individual Promoter
over 33 years ago

Past Directors

Biswajit Chakraborty
Biswajit Chakraborty
Director
over 21 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Altered articles of association-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form DPT-3-04102019-signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019