Company Information

CIN
Status
Date of Incorporation
15 January 1990
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar
Manish Kumar
Director
about 2 years ago
Avishek Sen
Avishek Sen
Director/Designated Partner
over 3 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 9 years ago
Akshay Agarwal
Akshay Agarwal
Director
over 9 years ago
Purushottam Dalmia
Purushottam Dalmia
Director
over 22 years ago
Narendra Kumar
Narendra Kumar
Director
about 35 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Proof of dispatch-27122017
Form DIR-11-27122017_signed
Notice of resignation filed with the company-27122017
Form DIR-12-25112017_signed
Evidence of cessation;-24112017
Notice of resignation;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-14-26102017-signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Altered articles of association-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016