Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,245,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
over 1 year ago
Meenu Kothari .
Meenu Kothari .
Director
about 7 years ago

Past Directors

Sanjeev Kothari
Sanjeev Kothari
Director
about 16 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 20 years ago

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form MGT-14-16112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Form DIR-11-16112017_signed
Notice of resignation filed with the company-16112017
Form DIR-12-16112017_signed
Optional Attachment-(2)-16112017
Evidence of cessation;-16112017
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Interest in other entities;-16112017
Optional Attachment-(1)-16112017
Proof of dispatch-16112017
Letter of appointment;-16112017
Acknowledgement received from company-16112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-12112017
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed