Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
17,050,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogendra Shah
Yogendra Shah
Director/Designated Partner
over 1 year ago
Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Ajay Kumar Kayan
Ajay Kumar Kayan
Beneficial Owner
almost 2 years ago
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
over 13 years ago

Past Directors

Dipak Shah
Dipak Shah
Additional Director
over 11 years ago
Pradip Kumar Dugar
Pradip Kumar Dugar
Additional Director
almost 12 years ago
Jatin Bhatt
Jatin Bhatt
Director
almost 19 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Form BEN - 2-28102020_signed
Declaration under section 90-27102020
Form PAS-3-14092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Form SH-7-09092020-signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form BEN - 2-14082020_signed
Declaration under section 90-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-11082020
Copy of the resolution for alteration of capital;-11082020
Altered memorandum of assciation;-11082020
Optional Attachment-(2)-11082020
Form DPT-3-16062020-signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019