Company Information

CIN
Status
Date of Incorporation
28 September 2005
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
9,555,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kamani Kumar
Umesh Kamani Kumar
Director
almost 2 years ago
Bimal Kumar Kamani
Bimal Kumar Kamani
Director
over 19 years ago
Gopal Kamani Kumar
Gopal Kamani Kumar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-30092018_signed
Form ADT-3-31082018-signed
Copy of the intimation sent by company-27082018
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Resignation letter-24082018
Form AOC-4-12012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of board resolution authorizing giving of notice-02012017