Company Information

CIN
Status
Date of Incorporation
04 July 1989
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
24,510,400
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director/Designated Partner
about 1 year ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 6 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 8 years ago
Sandeep Kumar Singhi
Sandeep Kumar Singhi
Director
about 18 years ago

Past Directors

Suman Gupta
Suman Gupta
Director
over 8 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Optional Attachment-(1)-17062019
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Interest in other entities;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(4)-12032019
Form ADT-1-08022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Optional Attachment-(1)-07022019
Form ADT-3-06022019_signed
Resignation letter-06022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018