Company Information
CIN
Status
Date of Incorporation
17 November 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
2,252,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Todi
Director
about 2 years ago
about 2 years ago
Past Directors
Avijit Chakraborty
Additional Director
over 8 years ago
over 8 years ago
Anil Kumar Kasera
Director
about 10 years ago
about 10 years ago
Awadh Agarwal
Director
over 12 years ago
over 12 years ago
Anirudh Kumar Balasaria
Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-19082021-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form DIR-12-18102017_signed
Form INC-22-24112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016
Copy of board resolution authorizing giving of notice-24112016
Copies of the utility bills as mentioned above (not older than two months)-24112016
Directors report as per section 134(3)-08112016