Company Information

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

Directors

Sailesh Mehta
Sailesh Mehta
Director/Designated Partner
over 1 year ago
Jayesh Modi
Jayesh Modi
Director/Designated Partner
over 1 year ago
Piyush Kheria
Piyush Kheria
Director
over 9 years ago
Pranav Kheria
Pranav Kheria
Director
over 10 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Additional Director
about 4 years ago
Sharad Bhotika
Sharad Bhotika
Additional Director
about 8 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 10 years ago
Krishna Chandra
Krishna Chandra
Director
over 10 years ago
Prakash Jha
Prakash Jha
Director
over 10 years ago

Documents

Form DPT-3-31122020
Form DPT-3-05062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-10072019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-28092018
Interest in other entities;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Letter of appointment;-18102017