Company Information

CIN
Status
Date of Incorporation
22 February 1994
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
239,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Meharia
Anjana Meharia
Director
over 1 year ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director
almost 2 years ago

Past Directors

Om Prakash Dalmia
Om Prakash Dalmia
Director
over 20 years ago
Nirmal Kumar Saha
Nirmal Kumar Saha
Director
almost 30 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-17122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-29102019-signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-24092019-signed
Form DPT-3-29062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-16062017_signed
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016