Company Information

CIN
Status
Date of Incorporation
04 August 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
2,580,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Almal
Uma Almal
Beneficial Owner
over 4 years ago

Past Directors

Atul Almal
Atul Almal
Additional Director
over 4 years ago
Rahul Almal
Rahul Almal
Additional Director
over 4 years ago
Ramakant Surelia
Ramakant Surelia
Additional Director
over 6 years ago
Tapan Kumar Panda
Tapan Kumar Panda
Director
over 8 years ago
Hira Prasad Mishra
Hira Prasad Mishra
Director
over 9 years ago
Aditya Bhutra
Aditya Bhutra
Director
over 9 years ago

Documents

Form DPT-3-17122020_signed
Form DIR-12-13102020_signed
Interest in other entities;-10102020
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Form DPT-3-17042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
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 DIR-12-10112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form ADT-3-27052019_signed
Resignation letter-24052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-31102018_signed