Company Information
CIN
Status
Date of Incorporation
29 May 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Kejriwal Agarwal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Uddhav Kejriwal
Director
almost 2 years ago
almost 2 years ago
Priya Sakhi Kejriwal Mehta
Beneficial Owner
about 5 years ago
about 5 years ago
Asha Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Sunil Kumar Agarwal
Person Incharge
almost 15 years ago
almost 15 years ago
Umang Kejriwal
Director
over 19 years ago
over 19 years ago
Mayank Kejriwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(3)-16042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-06112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Copy of board resolution authorizing giving of notice-06112018
Optional Attachment-(1)-06112018
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