Company Information

CIN
Status
Date of Incorporation
05 September 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
7,660,750
Authorised Capital
15,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Jindal
Rajiv Jindal
Director/Designated Partner
over 1 year ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
almost 2 years ago
Shivabh Arya
Shivabh Arya
Director/Designated Partner
almost 2 years ago

Past Directors

Suman Arya
Suman Arya
Director
over 19 years ago
Ram Pratap Dhanania
Ram Pratap Dhanania
Director
over 19 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-14062018_signed
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Form ADT-1-05122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012017
Form AOC - 4 CFS-18012017_signed