Company Information

CIN
Status
Date of Incorporation
22 December 2005
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
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Dhelia
Vishnu Dhelia
Director/Designated Partner
about 1 year ago
Suman Das
Suman Das
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Garodia
Sandeep Garodia
Director
over 11 years ago
Shambhu Jha
Shambhu Jha
Director
almost 14 years ago
Rajesh Agarwalla
Rajesh Agarwalla
Director
almost 18 years ago
Vedant Agarwalla
Vedant Agarwalla
Director
almost 18 years ago

Documents

Form AOC-4-05122020_signed
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
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
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-16042019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed