Company Information

CIN
Status
Date of Incorporation
05 October 1994
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
3,090,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Goel
Pawan Kumar Goel
Director
over 1 year ago
Ajay Kumar Kayan
Ajay Kumar Kayan
Beneficial Owner
almost 2 years ago
Pawan Rathi
Pawan Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Amar Saraf .
Amar Saraf .
Additional Director
almost 2 years ago
Anand Krishna Maitin
Anand Krishna Maitin
Director
over 13 years ago
Rajesh Kumar Kochar
Rajesh Kumar Kochar
Director
over 18 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed