Company Information
CIN
Status
Date of Incorporation
07 October 1997
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Kumar Bhagat
Director
over 12 years ago
over 12 years ago
Past Directors
Harish Kumar Singhania
Additional Director
almost 13 years ago
almost 13 years ago
Deepak Kumar Jajodia
Additional Director
over 15 years ago
over 15 years ago
Sanjay Mohta
Additional Director
over 15 years ago
over 15 years ago
Suman Bhagat
Director
almost 24 years ago
almost 24 years ago
Sanjay Kumar Bhagat
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
Optional Attachment 1-110815.PDF