Company Information

CIN
Status
Date of Incorporation
05 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat M Bhayani
Bharat M Bhayani
Director/Designated Partner
about 1 year ago
Tushar S Kamdar
Tushar S Kamdar
Director/Designated Partner
over 1 year ago
Jay S Kamdar
Jay S Kamdar
Director/Designated Partner
almost 2 years ago
Rekha Sandeep Punamia
Rekha Sandeep Punamia
Director/Designated Partner
almost 6 years ago
Vasanti Ben C Punamia
Vasanti Ben C Punamia
Director/Designated Partner
almost 6 years ago
Nayana D Punamia
Nayana D Punamia
Director
almost 6 years ago
Dilip C Punamia
Dilip C Punamia
Director
almost 12 years ago
Rohan Bharat Bhayani
Rohan Bharat Bhayani
Director
almost 12 years ago
Rita Bharat Bhayani
Rita Bharat Bhayani
Director
almost 12 years ago

Past Directors

Manish Kumar Dhandhania
Manish Kumar Dhandhania
Director
almost 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 12 years ago

Documents

Form ADT-3-13102020_signed
Resignation letter-12102020
Form DPT-3-19062020-signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Form DPT-3-13072019
Auditor?s certificate-13072019
Declaration by first director-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of other Entity(s)-29112018
Form AOC-4-29112018_signed