Company Information

CIN
Status
Date of Incorporation
23 February 2006
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
04 August 2023
Paid Up Capital
1,820,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Kanoria
Ashok Kumar Kanoria
Director/Designated Partner
over 1 year ago
Pradip Kumar Poddar
Pradip Kumar Poddar
Director/Designated Partner
over 1 year ago
Atul Khater
Atul Khater
Nodal Officer
over 6 years ago

Past Directors

Gautam Jamer
Gautam Jamer
Additional Director
over 2 years ago
Ray Chand Singhi
Ray Chand Singhi
Director
almost 19 years ago

Documents

Form PAS-6-17102020_signed
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form ADT-1-17082020_signed
Copy of the intimation sent by company-17082020
Directors report as per section 134(3)-17082020
Copy of written consent given by auditor-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Copy of resolution passed by the company-17082020
Form AOC-4-17082020_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Acknowledgement received from company-15092017
Notice of resignation filed with the company-15092017
Form DIR-11-15092017_signed
Proof of dispatch-15092017