Company Information

CIN
Status
Date of Incorporation
12 December 1991
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
13,364,200
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Soni
Rahul Soni
Director/Designated Partner
about 1 year ago
Alankrita Jain Soni
Alankrita Jain Soni
Director/Designated Partner
about 1 year ago

Past Directors

Surya Prakash Soni
Surya Prakash Soni
Director
over 18 years ago
Manju Soni
Manju Soni
Director
over 19 years ago

Charges

25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-15092020_signed
Optional Attachment-(2)-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Copy of the intimation sent by company-10092020
Form ADT-3-23072020_signed
Resignation letter-20072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-04072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Declaration by first director-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019