Company Information
CIN
Status
Date of Incorporation
03 October 2005
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
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Bagla
Director
almost 19 years ago
almost 19 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
Rajat Poddar
Director
over 14 years ago
over 14 years ago
Awadh Agarwal
Director
about 15 years ago
about 15 years ago
Anand Todi
Director
almost 17 years ago
almost 17 years ago
Anirudh Kumar Balasaria
Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01072019
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 MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form DIR-12-18102017_signed
Form INC-22-10022017_signed
Copy of board resolution authorizing giving of notice-10022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form DIR-11-26052016_signed
Optional Attachment-(1)-26052016
Notice of resignation filed with the company-26052016