Company Information

CIN
Status
Date of Incorporation
07 February 2005
Classes
Listing Status
Unlisted
Type
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
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar Jhanwar
Sandeep Kumar Jhanwar
Additional Director
over 1 year ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shiv Ratan Jhawar
Shiv Ratan Jhawar
Director
over 1 year ago
Surajit Paul
Surajit Paul
Director/Designated Partner
over 1 year ago
Piyush Taparia
Piyush Taparia
Director/Designated Partner
about 3 years ago
Nandkishore Lakhotia
Nandkishore Lakhotia
Director
almost 20 years ago

Past Directors

Rajiv Kumar Khator
Rajiv Kumar Khator
Additional Director
almost 10 years ago

Documents

Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form DPT-3-29062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-26102017_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF