Company Information

CIN
Status
Date of Incorporation
13 February 1987
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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rohit Surana
Rohit Surana
Additional Director
about 4 years ago
Amit Bafna
Amit Bafna
Additional Director
almost 14 years ago
Vikash Agarwal
Vikash Agarwal
Additional Director
almost 14 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 24 years ago
Pratyush Choudhary
Pratyush Choudhary
Director
over 24 years ago

Charges

0
19 December 1997
State Bank Of India
2 Crore
19 December 1997
State Bank Of India
0
19 December 1997
State Bank Of India
0

Documents

Form DPT-3-07122020-signed
Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form DPT-3-10062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-02072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Form ADT-1-03092016_signed
Optional Attachment-(1)-03092016
Copy of written consent given by auditor-03092016