Company Information
CIN
Status
Date of Incorporation
14 January 1993
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
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arpit Giria
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Harish Kumar Giria
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vinita Saraf
Director
about 17 years ago
about 17 years ago
Pawan Khaitan
Director
about 17 years ago
about 17 years ago
Harsh Vardhan Saraf
Director
about 17 years ago
about 17 years ago
Omprakash Bhuwalka
Director
about 23 years ago
about 23 years ago
Sajjan Kumar Agarwala
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-17042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-03112018_signed
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
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-151215.OCT
Form AOC-4-251115.OCT
Form ADT-1-290715.OCT
FormSchV-151214 for the FY ending on-310314.OCT