Company Information
CIN
Status
Date of Incorporation
15 December 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bina Beriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Beriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-19102022_signed
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-30092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092022
Form MGT-14-17092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Form SH-7-13092022-signed
Altered memorandum of assciation;-01092022
Copy of the resolution for alteration of capital;-01092022
Form INC-20A-04042022_signed
-04042022
Form ADT-1-19022022_signed
Copy of written consent given by auditor-19022022
Copy of the intimation sent by company-19022022
Copy of resolution passed by the company-19022022
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021