Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Hariharan
Sandhya Hariharan
Director
over 1 year ago
Chitra Hariharan
Chitra Hariharan
Director
over 8 years ago
Karamana Gopalakrishnan Hariharan
Karamana Gopalakrishnan Hariharan
Director
about 15 years ago
Prema Hariharan
Prema Hariharan
Director
almost 19 years ago

Documents

Form DPT-3-15052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Letter of appointment;-13052016
Form DIR-12-13052016_signed
Form MGT-7-231215.OCT
Form AOC-4-211215.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT