Company Information

CIN
Status
Date of Incorporation
03 March 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 2023
Paid Up Capital
47,869,000
Authorised Capital
48,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Gupta
Suman Gupta
Director/Designated Partner
over 1 year ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 1 year ago
Bimla Devi Gupta
Bimla Devi Gupta
Beneficial Owner
over 1 year ago
Shivam Gupta
Shivam Gupta
Director/Designated Partner
over 1 year ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
Shyam Sundar Todi
Shyam Sundar Todi
Beneficial Owner
over 5 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
almost 17 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
Form AOC-4-05062020_signed
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
List of share holders, debenture holders;-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Notice of resignation;-03112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112016
Supplementary or Test audit report under section 143-09112016