Company Information

CIN
Status
Date of Incorporation
02 May 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
2,600,700
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Chander Vijay Gaba
Pooja Chander Vijay Gaba
Director/Designated Partner
over 1 year ago
Chander Vijay Rajgulshan Gaba
Chander Vijay Rajgulshan Gaba
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Ram
Ashok Ram
Director
about 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-04092019_signed
Optional Attachment-(1)-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-26082019_signed
Resignation letter-24082019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed