Company Information

CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sawar Mal Kedia
Sawar Mal Kedia
Director
about 2 years ago
Ashmika Poddar
Ashmika Poddar
Director
almost 10 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
almost 12 years ago

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago
Siddarth Jain
Siddarth Jain
Director
almost 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 12 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-17102019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(1)-08112017
Form AOC-4-08112017_signed
Form INC-22-08032017_signed
Copies of the utility bills as mentioned above (not older than two months)-08032017
Copy of board resolution authorizing giving of notice-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016
Copy of the intimation sent by company-09072016