Company Information

CIN
Status
Date of Incorporation
15 November 1985
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
25 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Manaksia
Suman Manaksia
Director/Designated Partner
over 1 year ago
Ashok Kumar Rawat
Ashok Kumar Rawat
Director
over 6 years ago
Jugal Kishore Choudhury
Jugal Kishore Choudhury
Director
about 39 years ago

Past Directors

Biswanath Sharma
Biswanath Sharma
Director
almost 16 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-25102018_signed
Acknowledgement received from company-25012018
Evidence of cessation;-25012018
Form DIR-11-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Interest in other entities;-25012018
Notice of resignation filed with the company-25012018
Form DIR-12-25012018_signed
Proof of dispatch-25012018
Notice of resignation;-25012018
Letter of appointment;-25012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017