Company Information

CIN
Status
Date of Incorporation
12 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rehmat Ali Dhanani
Rehmat Ali Dhanani
Director/Designated Partner
over 1 year ago
Rozena R Dhanani
Rozena R Dhanani
Director/Designated Partner
almost 8 years ago

Past Directors

Wasim R Dhanani
Wasim R Dhanani
Director
over 13 years ago
Sangita Das
Sangita Das
Director
over 14 years ago
Chandan Das
Chandan Das
Director
over 14 years ago
Sarita Tekriwal
Sarita Tekriwal
Director
over 16 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Optional Attachment-(1)-25092017
Letter of appointment;-25092017
Interest in other entities;-25092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed