Company Information

CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
almost 2 years ago
Kavita Kajaria
Kavita Kajaria
Director/Designated Partner
almost 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 12 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 19 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 19 years ago

Past Directors

Arun Kumar Rustagi
Arun Kumar Rustagi
Additional Director
over 12 years ago
Raj Kishore Modi
Raj Kishore Modi
Director
over 19 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
over 19 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-30062020-signed
Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017