Company Information
CIN
Status
Date of Incorporation
05 August 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,200,000
Authorised Capital
111,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vicky Kumar Modi
Individual Promoter
over 10 years ago
over 10 years ago
Vivek Kumar Kedia
Individual Promoter
over 10 years ago
over 10 years ago
Past Directors
Satish Kumar Sahewal
Director
over 15 years ago
over 15 years ago
Ambika Prasad Poddar
Director
over 27 years ago
over 27 years ago
Mahabir Prasad Sahewal
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Form ADT-1-13012017_signed
Copy of resolution passed by the company-13012017
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
Optional Attachment-(1)-13012017
Form ADT-1-010316.OCT
Resignation Letter-240216.PDF
Form ADT-3-240216.PDF
Form MGT-7-010116.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Optional Attachment 1-141014.PDF
Form DIR-11-070814.OCT
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
Interest in other entities-190714.PDF