Company Information
CIN
Status
Date of Incorporation
19 August 2005
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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Agarwal
Director
almost 2 years ago
almost 2 years ago
Charges
27 December 2007
State Bank Of India
1 Crore
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
Documents
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(3)-25012020
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form ADT-1-19082017_signed
List of share holders, debenture holders;-19082017
Copy of resolution passed by the company-19082017
Copy of written consent given by auditor-19082017
Directors report as per section 134(3)-19082017
Copy of the intimation sent by company-19082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
