Company Information

CIN
Status
Date of Incorporation
03 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
30 September 2023
Paid Up Capital
24,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
about 1 year ago
Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 1 year ago
Mamta Choraria
Mamta Choraria
Director
over 16 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
about 36 years ago

Documents

Form ADT-1-25122020_signed
-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-17112020-signed
Form DPT-3-16062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018