Company Information

CIN
Status
Date of Incorporation
31 January 1940
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Rani Bansal
Saroj Rani Bansal
Director/Designated Partner
over 1 year ago
Rajshree Aggarwal
Rajshree Aggarwal
Director
almost 2 years ago
Kamal Kumar Bansal
Kamal Kumar Bansal
Director
almost 15 years ago

Past Directors

Varsha Chhawchharia
Varsha Chhawchharia
Additional Director
almost 3 years ago
Dilip Kumar Mitra
Dilip Kumar Mitra
Director
over 31 years ago

Charges

0
25 July 2013
Axis Bank Limited
7 Crore
25 July 2013
Axis Bank Limited
0
25 July 2013
Axis Bank Limited
0

Documents

Form MGT-7A-23122023_signed
Form AOC-4-14112023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Optional Attachment-(1)-21102023
Form AOC-4-21102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form AOC-5-13102022-signed
Copy of board resolution-01102022
-01102022
Form ADT-1-03092022_signed
Copy of the intimation sent by company-03092022
Copy of resolution passed by the company-03092022
Copy of written consent given by auditor-03092022
Form DPT-3-11072022_signed
List of share holders, debenture holders;-13012022
Form MGT-7-13012022_signed
Directors report as per section 134(3)-15122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Form AOC-4-15122021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211126