Company Information

CIN
Status
Date of Incorporation
24 November 1988
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Khemka
Shilpi Khemka
Director
over 1 year ago
Sharad Goenka
Sharad Goenka
Director
almost 36 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
List of share holders, debenture holders;-16092016
Form AOC-4-16092016
Form MGT-7-16092016_signed
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form ADT-1-051115.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF