Company Information

CIN
Status
Date of Incorporation
21 September 1990
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
145,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Das
Dilip Kumar Das
Director/Designated Partner
about 1 year ago
Vikash Jain
Vikash Jain
Director/Designated Partner
about 1 year ago

Past Directors

Mani Jain Lal
Mani Jain Lal
Director
over 34 years ago
Ravi Badalia
Ravi Badalia
Director
over 34 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-11-27112019_signed
Acknowledgement received from company-26112019
Notice of resignation filed with the company-26112019
Proof of dispatch-26112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(2)-11072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed