Company Information

CIN
Status
Date of Incorporation
10 August 1992
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
167,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Keshri
Pramod Keshri
Director/Designated Partner
over 1 year ago
Bhim Yadav
Bhim Yadav
Director/Designated Partner
about 7 years ago
Rekha Banka
Rekha Banka
Director/Designated Partner
about 7 years ago

Past Directors

Nandlal Jha
Nandlal Jha
Director
over 8 years ago
Chhotu Saw
Chhotu Saw
Director
over 8 years ago
Purnna Chandra Pradhan
Purnna Chandra Pradhan
Director
over 9 years ago
Kishor Chandra Barik
Kishor Chandra Barik
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Evidence of cessation;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Letter of appointment;-25112017
Notice of resignation;-25112017
Form DIR-12-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Company CSR policy as per section 135(4)-10082017
Form AOC-4-10082017_signed
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Letter of appointment;-15102016
Evidence of cessation;-15102016
Form DIR-12-15102016_signed
Notice of resignation;-15102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016