Company Information

CIN
Status
Date of Incorporation
09 November 2004
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
3,300,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Abhay Shah
Ayush Abhay Shah
Director/Designated Partner
over 5 years ago
Aniket Shah
Aniket Shah
Director
over 5 years ago

Past Directors

Sahil P Shah
Sahil P Shah
Director
over 15 years ago
Pankaj Raj Shah
Pankaj Raj Shah
Director
over 17 years ago
Abhay Raj Shah
Abhay Raj Shah
Additional Director
over 17 years ago
Narendra Kumar Bhura
Narendra Kumar Bhura
Director
over 18 years ago
Bachh Raj Gulgulia
Bachh Raj Gulgulia
Director
about 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(5)-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Optional Attachment-(4)-13042019
Optional Attachment-(3)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed