Company Information

CIN
Status
Date of Incorporation
03 August 1979
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
2,126,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saju Thazhompadickal Kurian
Saju Thazhompadickal Kurian
Director/Designated Partner
almost 2 years ago
Amit Meharia
Amit Meharia
Director
over 2 years ago

Past Directors

Mohan Prasad Meharia
Mohan Prasad Meharia
Director
about 28 years ago
Sunit Agarwalla
Sunit Agarwalla
Director
over 28 years ago
Uma Meharia
Uma Meharia
Director
over 45 years ago

Charges

0
17 June 2010
Bank Of Baroda
98 Lak
17 June 2010
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0

Documents

Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form ADT-3-04082019_signed
Resignation letter-31072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-12102018_signed
Form ADT-3-10082018-signed
Resignation letter-09082018
Optional Attachment-(1)-09082018
Form ADT-1-24072018_signed
Copy of written consent given by auditor-19072018