Company Information

CIN
Status
Date of Incorporation
19 December 2003
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
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Somani
Nikhil Somani
Director/Designated Partner
12 months ago
Dinesh Goel
Dinesh Goel
Director/Designated Partner
12 months ago
Viraj Karnani
Viraj Karnani
Director/Designated Partner
about 1 year ago
Anurag Jalan
Anurag Jalan
Director/Designated Partner
about 1 year ago
Aditya Chokhany
Aditya Chokhany
Director
over 1 year ago
Sudarshan Saraf
Sudarshan Saraf
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
Vinod Hada
Vinod Hada
Director/Designated Partner
over 5 years ago

Past Directors

Rishi Chokhany
Rishi Chokhany
Director
almost 21 years ago

Documents

Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Optional Attachment-(1)-12092020
Copy of board resolution authorizing giving of notice-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Form DPT-3-01092020-signed
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Optional Attachment-(1)-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Form DIR-12-27082020_signed
Form DPT-3-16062020-signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-16072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-30052019_signed
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Directors report as per section 134(3)-04122018