Company Information

CIN
Status
Date of Incorporation
07 August 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
4,860,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Neotia
Krishna Neotia
Director/Designated Partner
over 1 year ago
Sree Kumar Menon
Sree Kumar Menon
Director/Designated Partner
over 1 year ago

Past Directors

Gayatri Neotia
Gayatri Neotia
Additional Director
over 9 years ago
Shamik Das
Shamik Das
Additional Director
over 11 years ago
Brijendra Kumar Poddar
Brijendra Kumar Poddar
Director
about 39 years ago
Bimla Devi Poddar
Bimla Devi Poddar
Director
about 39 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Optional Attachment-(1)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-26092017_signed