Company Information

CIN
Status
Date of Incorporation
16 December 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
4,095,580
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Churiwala
Raj Kumar Churiwala
Director/Designated Partner
almost 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
almost 7 years ago

Past Directors

Dilip Kumar Agarwala
Dilip Kumar Agarwala
Director
over 14 years ago
Sandip Singhania
Sandip Singhania
Director
about 19 years ago
Srikant Shee
Srikant Shee
Director
about 19 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-10052018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018
Proof of dispatch-23042018
Notice of resignation;-23042018
Form DIR-11-23042018_signed
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form AOC-4-15032017_signed