Company Information

CIN
Status
Date of Incorporation
02 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Singh
Pawan Singh
Director/Designated Partner
almost 2 years ago
Bittu Kumar
Bittu Kumar
Director/Designated Partner
almost 2 years ago
Anand Ranjan Kumar
Anand Ranjan Kumar
Director/Designated Partner
almost 2 years ago
Karan Singh
Karan Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Mohan Singh
Krishna Mohan Singh
Additional Director
over 15 years ago
Shiwarani Singh
Shiwarani Singh
Director
over 19 years ago
Braj Bhushan Singh
Braj Bhushan Singh
Director
almost 21 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Optional Attachment-(1)-07092020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
Interest in other entities;-23122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-11-24072017_signed
Notice of resignation;-24072017
Proof of dispatch-24072017
Notice of resignation filed with the company-24072017
Acknowledgement received from company-24072017
Evidence of cessation;-24072017