Company Information

CIN
Status
Date of Incorporation
30 June 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Kishan Didwania
Bal Kishan Didwania
Director
over 1 year ago
Sonu Didwania
Sonu Didwania
Director/Designated Partner
almost 5 years ago

Past Directors

Shankar Lal Didwania
Shankar Lal Didwania
Additional Director
over 10 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-14092020_signed
Form ADT-3-14092020_signed
Resignation letter-14092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Company CSR policy as per section 135(4)-22102018
Secretarial Audit Report-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018
Form AOC-4-22102018_signed
Form AOC-4-02062018_signed