Company Information

CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaishree Somani
Jaishree Somani
Individual Promoter
over 17 years ago
Suresh Somani
Suresh Somani
Director
about 20 years ago
Vikash Somani
Vikash Somani
Individual Promoter
about 20 years ago

Past Directors

Namita Somani
Namita Somani
Additional Director
over 14 years ago

Charges

0
04 December 2008
Rakesh Pandiya
3 Crore
04 December 2008
Rakesh Pandiya
0
04 December 2008
Rakesh Pandiya
0

Documents

List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MGT-14-01062020_signed
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form DPT-3-21062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copy of board resolution authorizing giving of notice-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018