Company Information

CIN
Status
Date of Incorporation
05 December 2013
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 1 year ago
Sumon Dutta
Sumon Dutta
Director/Designated Partner
almost 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Preksha Bachhawat
Preksha Bachhawat
Director
over 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 11 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 11 years ago

Documents

Interest in other entities;-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Form DPT-3-15102020-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed