Company Information

CIN
Status
Date of Incorporation
26 December 2014
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
3,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyam Kumar Bajoria
Satyam Kumar Bajoria
Director/Designated Partner
over 1 year ago
Ekta Bajoria
Ekta Bajoria
Director/Designated Partner
almost 4 years ago

Past Directors

Shivam Kumar Bajoria
Shivam Kumar Bajoria
Director
about 10 years ago
Subodh Kumar Bajoria
Subodh Kumar Bajoria
Director
about 10 years ago

Charges

11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-09112019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-02112016