Company Information

CIN
Status
Date of Incorporation
09 January 2014
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Kajaria
Varun Kajaria
Director
over 3 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
over 3 years ago

Past Directors

Hrishikesh Joshi
Hrishikesh Joshi
Director
over 9 years ago
Abhishek Joshi
Abhishek Joshi
Director
over 9 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
about 11 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 11 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-5-12112018-signed
Copy of board resolution-25102018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-190316.OCT
Form MGT-7-271115.OCT
Form DIR-12-191115.OCT