Company Information

CIN
Status
Date of Incorporation
26 September 1940
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
16 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandra Mimani
Prakash Chandra Mimani
Additional Director
over 2 years ago
Rakendu Lal Mitra
Rakendu Lal Mitra
Director
over 12 years ago
Govind Das Mimani
Govind Das Mimani
Director
over 16 years ago
Bulaki Das Mimani
Bulaki Das Mimani
Director
over 16 years ago
Gobindadas Mitra
Gobindadas Mitra
Director
about 30 years ago

Past Directors

Vinod Mimani
Vinod Mimani
Director
over 16 years ago
Gopi Das Mimani
Gopi Das Mimani
Director
almost 33 years ago
Ranjan Lal Mitra
Ranjan Lal Mitra
Director
over 33 years ago
Asoke Krishna Dutt
Asoke Krishna Dutt
Director
about 55 years ago

Documents

Form ADT-1-31052024_signed
Copy of resolution passed by the company-31052024
Copy of written consent given by auditor-31052024
Copy of the intimation sent by company-31052024
Form ADT-3-24052024_signed
Resignation letter-24052024
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023_signed
Form AOC-4-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Form MGT-7A-26102022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form MGT-14-29092022-signed
Altered articles of association-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Optional Attachment-(1)-29092022
Form DPT-3-29062022_signed
Approval letter for extension of AGM;-21032022
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022
Altered articles of association-11032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
Approval letter of extension of financial year or AGM-28122021