Company Information

CIN
Status
Date of Incorporation
17 September 1996
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
15 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 23 years ago

Past Directors

Debasish Bhaumik
Debasish Bhaumik
Additional Director
over 1 year ago
Rajendra Agarwal
Rajendra Agarwal
Additional Director
almost 2 years ago
Nitesh Kumar Gupta
Nitesh Kumar Gupta
Additional Director
over 4 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Additional Director
over 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
over 12 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 17 years ago
Raj K Sureka
Raj K Sureka
Director
over 17 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
almost 23 years ago

Charges

11 March 2023
Others
0
25 July 2022
Others
0
11 March 2023
Others
0
25 July 2022
Others
0

Documents

Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form DIR-12-19102020_signed
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Interest in other entities;-13082020
Evidence of cessation;-13082020
Form DPT-3-08062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Copy of written consent given by auditor-10092019
Form AOC-4(XBRL)-10092019_signed
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form INC-22-16062018_signed