Company Information

CIN
Status
Date of Incorporation
30 August 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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatendra Jain
Yatendra Jain
Director/Designated Partner
over 1 year ago
Ajay Kumar Jha
Ajay Kumar Jha
Director/Designated Partner
almost 2 years ago
Sumedh Khemka
Sumedh Khemka
Director/Designated Partner
about 4 years ago
Saakshi Gupta
Saakshi Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
over 18 years ago
Partha Protim Bose
Partha Protim Bose
Director
about 19 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
about 19 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-09062020_signed
Interest in other entities;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Form DPT-3-15052020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02072019
Form MSME FORM I-07062019_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Optional Attachment-(1)-18102017