Company Information

CIN
Status
Date of Incorporation
12 November 1981
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
3,769,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Choudhury
Alok Choudhury
Director/Designated Partner
almost 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
over 30 years ago

Documents

Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-13032020-signed
Altered memorandum of association-27022020
Optional Attachment-(3)-27022020
Altered articles of association-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019