Company Information
CIN
Status
Date of Incorporation
07 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,496,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shanti Prakash Bucha
Director
about 26 years ago
about 26 years ago
Rajendra Kumar Parakh
Director
about 26 years ago
about 26 years ago
Documents
Form AOC-4-21092019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form PAS-3-04102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102017
Copy of Board or Shareholders? resolution-03102017
Form SH-7-25092017-signed
Form MGT-14-23092017_signed
Altered memorandum of assciation;-23092017
Altered memorandum of association-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Copy of the resolution for alteration of capital;-23092017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-040914.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-270814.PDF
