Company Information

CIN
Status
Date of Incorporation
15 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,315,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Megha Garodia
Megha Garodia
Director
over 1 year ago
Neha Garodia
Neha Garodia
Director
over 1 year ago
Sunanda Garodia
Sunanda Garodia
Director
over 1 year ago

Past Directors

Avik Ray
Avik Ray
Director
over 13 years ago
Abhishek Garodia
Abhishek Garodia
Director
over 16 years ago
Chandra Mohan Garodia
Chandra Mohan Garodia
Director
about 29 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-18082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Optional Attachment-(2)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed