Company Information

CIN
Status
Date of Incorporation
30 August 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
748,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Kumar Dhawan
Jitesh Kumar Dhawan
Director
over 13 years ago
Pushpa Dhawan
Pushpa Dhawan
Director
over 13 years ago
Kunal Dhawan
Kunal Dhawan
Director
over 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Form ADT-3-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-07122017_signed