Company Information

CIN
Status
Date of Incorporation
12 November 1991
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
almost 2 years ago
Deepak Kumar Ruia
Deepak Kumar Ruia
Director
almost 2 years ago

Past Directors

Parmatma Devi Ruia
Parmatma Devi Ruia
Director
about 31 years ago

Documents

Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Directors report as per section 134(3)-26052016
List of share holders, debenture holders;-26052016
Form AOC-4-26052016_signed
Form MGT-7-26052016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-111015.OCT