Company Information
CIN
Status
Date of Incorporation
10 December 1997
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Rajesh Dugar Kumar
Director
over 14 years ago
over 14 years ago
Naresh Goel
Director
about 27 years ago
about 27 years ago
Past Directors
Raj Kumar Gupta
Director
over 14 years ago
over 14 years ago
Varun Kathotia
Director
over 16 years ago
over 16 years ago
Vivek Kumar Kathotia
Director
about 27 years ago
about 27 years ago
Documents
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-181215.OCT
Form AOC-4-061215.OCT
Form DIR-11-110415.OCT
Form DIR-11-080415.OCT
Form DIR-12-070415.OCT
Optional Attachment 2-070415.PDF
Optional Attachment 3-070415.PDF
Optional Attachment 1-070415.PDF
Letter of Appointment-070415.PDF
Evidence of cessation-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-101013 for the FY ending on-310313.OCT