Company Information

CIN
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Sujoy Kundu
Sujoy Kundu
Additional Director
almost 4 years ago
Aadit Osatwal
Aadit Osatwal
Additional Director
about 4 years ago
Jeetendra Gaglani
Jeetendra Gaglani
Director
over 10 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 11 years ago

Documents

Declaration by first director-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Interest in other entities;-13122020
Form DPT-3-13102020-signed
Form DPT-3-15052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Form MGT-7-13092017_signed
Form MGT-7-14102016_signed