Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
324,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
about 13 years ago
Suraj Kumar Agrawal
Suraj Kumar Agrawal
Director
about 13 years ago

Past Directors

Aditya Kumar Kedia
Aditya Kumar Kedia
Director
over 14 years ago
Aman Kumar Gopalika
Aman Kumar Gopalika
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Optional Attachment-(1)-22052017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
List of share holders, debenture holders;-01042017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017