Company Information

CIN
Status
Date of Incorporation
16 December 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
2,767,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Venugopal Gupta
Ruchi Venugopal Gupta
Director
about 19 years ago
Harinandan Rambalihar Gupta
Harinandan Rambalihar Gupta
Director
about 19 years ago

Past Directors

Anil Khaitan
Anil Khaitan
Additional Director
over 8 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Evidence of cessation;-01112017
Notice of resignation;-01112017
Form DIR-12-01112017_signed
Form DIR-11-27092017_signed
Notice of resignation filed with the company-27092017
Proof of dispatch-27092017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed