Company Information

CIN
Status
Date of Incorporation
16 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Arora
Sunita Arora
Director/Designated Partner
almost 1 year ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 1 year ago
Rhythm Arora
Rhythm Arora
Director/Designated Partner
over 1 year ago

Past Directors

Babita Majumdar
Babita Majumdar
Director
almost 6 years ago
Rajnish Thakur
Rajnish Thakur
Director
almost 6 years ago
Anita Gupta
Anita Gupta
Director
about 21 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Interest in other entities;-17102020
Optional Attachment-(3)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(5)-17102020
Form DPT-3-18092019-signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Auditor?s certificate-17062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form ADT-1-26032019_signed
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of resolution passed by the company-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copy of written consent given by auditor-26032019