Company Information

CIN
Status
Date of Incorporation
11 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Kanoria
Vandana Kanoria
Director/Designated Partner
about 1 year ago
Susmita Majumder
Susmita Majumder
Director
over 1 year ago
Urvi Abhiram Sheth
Urvi Abhiram Sheth
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Interest in other entities;-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Shareholders-MGT_7_Q66797705_NSAIL1985_20161001102039.xlsm
shh10_P59594317_ANJALIJM03_20161001124848.xlsx
List of Shareholders_30.10.2008_P59594317_ANJALIJM03_20161001124848.xls
Nitash Shareholders-MGT_7_P28271989_SONEJIVINOD_20161001094137.xlsm