Company Information

CIN
Status
Date of Incorporation
13 June 1996
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
7,607,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohamed Mushtaq Ahmed Kapadia
Mohamed Mushtaq Ahmed Kapadia
Additional Director
over 1 year ago
Ayesha Mushtaq Kapadia
Ayesha Mushtaq Kapadia
Director
over 17 years ago
Pradip Kumar Sahal
Pradip Kumar Sahal
Director
almost 20 years ago

Past Directors

Rashida Mohd Ali Kapadia
Rashida Mohd Ali Kapadia
Director
over 17 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
almost 20 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-14102019-signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-15062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Copy of board resolution authorizing giving of notice-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016
Form AOC-4-05112016