Company Information

CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Jha
Ratan Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
over 6 years ago
Anil Poddar
Anil Poddar
Director
over 7 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 10 years ago
Anirudh Daga
Anirudh Daga
Director
over 14 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration by first director-18072018
Notice of resignation;-18072018
Notice of resignation filed with the company-18072018
Evidence of cessation;-18072018
Form DIR-11-18072018_signed
Optional Attachment-(2)-18072018
Proof of dispatch-18072018
Acknowledgement received from company-18072018
Optional Attachment-(1)-18072018
Interest in other entities;-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018