Company Information

CIN
Status
Date of Incorporation
14 October 2005
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
20,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indumati Mehta
Indumati Mehta
Director/Designated Partner
over 19 years ago
Paraj Mehta
Paraj Mehta
Director/Designated Partner
over 19 years ago

Documents

Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-6-16052019_signed
-16052019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-3-31102017-signed
Resignation letter-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed