Company Information

CIN
Status
Date of Incorporation
15 February 1984
Listing Status
Listed
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
8,297,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Ajmera
Kavita Ajmera
Director/Designated Partner
over 1 year ago
Tarak Chandra Paul
Tarak Chandra Paul
Director/Designated Partner
over 1 year ago
Karan Mehta
Karan Mehta
Director/Designated Partner
over 1 year ago
Kushal Joshi
Kushal Joshi
Company Secretary
over 2 years ago
Vidhi Avlani
Vidhi Avlani
Director/Designated Partner
over 3 years ago

Past Directors

Kamlesh Harkishandas Mehta
Kamlesh Harkishandas Mehta
Whole Time Director
over 15 years ago
Vikram Nalin Pancholi
Vikram Nalin Pancholi
Whole Time Director
almost 16 years ago
Hitesh Vasa
Hitesh Vasa
Director
over 21 years ago
Chirag Jatin Shah
Chirag Jatin Shah
Director
over 22 years ago
Girish Mehta
Girish Mehta
Director
almost 32 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-14-28092020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Form MGT-15-17112019_signed
Form MGT-14-11112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019