Company Information
CIN
Status
Date of Incorporation
22 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murarilal Nethawewala
Director
over 1 year ago
over 1 year ago
Abhishek Nethawewala
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020 marked as defective by Registrar on 01-04-2021
Directors report as per section 134(3)-22122020 marked as defective by Registrar on 01-04-2021
Form AOC-4-22122020_signed marked as defective by Registrar on 01-04-2021
Form MGT-14-09012021_signed
Form MGT-14-07012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Copy of agreement-29122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Copy of agreement-28122020
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form DPT-3-21122020-signed
Form ADT-3-11122020_signed
Resignation letter-10122020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019