Company Information

CIN
Status
Date of Incorporation
24 May 1995
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
26,992,670
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajan Kumar Banka
Sajan Kumar Banka
Director
about 28 years ago

Past Directors

John Varghese
John Varghese
Additional Director
almost 10 years ago
Saket Todi
Saket Todi
Additional Director
almost 10 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
over 26 years ago
Santosh Kumar Todi
Santosh Kumar Todi
Director
over 29 years ago

Documents

Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-13102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of the intimation sent by company-02092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-07122019
Optional Attachment-(1)-07122019
Copy of the intimation sent by company-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Copy of written consent given by auditor-07122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form AOC - 4 CFS-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed