Company Information

CIN
Status
Date of Incorporation
19 September 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
16 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
Sajjan Kumar Dabriwal
Sajjan Kumar Dabriwal
Additional Director
about 11 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
over 11 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-20072019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_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;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-220316.OCT
Form MGT-7-051215.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF