Company Information

CIN
Status
Date of Incorporation
17 May 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 2022
Paid Up Capital
645,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Mittal
Ravi Mittal
Director/Designated Partner
over 1 year ago
Madhuri Agarwal
Madhuri Agarwal
Director
over 1 year ago
Binod Kumar Mittal
Binod Kumar Mittal
Director/Designated Partner
almost 2 years ago
Chirag Agarwal
Chirag Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kausalya Devi Mittal
Kausalya Devi Mittal
Director
over 16 years ago
Neera Mittal
Neera Mittal
Director
over 19 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Declaration by first director-10102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT