Company Information

CIN
Status
Date of Incorporation
05 October 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Saraogi
Vinay Saraogi
Director
over 1 year ago
Ravi Mittal
Ravi Mittal
Director/Designated Partner
over 1 year ago
Sumit Saraogi
Sumit Saraogi
Director
almost 2 years ago
Richa Choudhary
Richa Choudhary
Director/Designated Partner
almost 2 years ago
Bijay Choudhary
Bijay Choudhary
Director/Designated Partner
almost 2 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 2 years ago
Sameer Kothari
Sameer Kothari
Director
over 19 years ago

Past Directors

Ram Kumar Agarwal
Ram Kumar Agarwal
Director
almost 16 years ago
Niraj Periwal
Niraj Periwal
Director
over 17 years ago
Chandrakant Periwal
Chandrakant Periwal
Director
over 18 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-23102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017