Company Information

CIN
Status
Date of Incorporation
11 February 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiranjee Lal Dhariwal
Chiranjee Lal Dhariwal
Director
about 1 year ago
Sharda Devi Dhariwal
Sharda Devi Dhariwal
Director/Designated Partner
about 2 years ago
Dilip Kumar Nahata
Dilip Kumar Nahata
Director
almost 14 years ago

Past Directors

Simran Dhariwal
Simran Dhariwal
Director
over 5 years ago
Jatan Lal Bardia
Jatan Lal Bardia
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-12102019_signed
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-16022019_signed
Resignation letter-16022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Evidence of cessation;-08012018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018