Company Information

CIN
Status
Date of Incorporation
15 March 1994
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 2022
Paid Up Capital
717,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swasti Aggarwal
Swasti Aggarwal
Director/Designated Partner
over 6 years ago
Rachana Khemani
Rachana Khemani
Director
over 6 years ago

Past Directors

Amitabh Khemani
Amitabh Khemani
Director
over 6 years ago
Nirmala Chhaochharia
Nirmala Chhaochharia
Director
almost 7 years ago
Mallika Jalan
Mallika Jalan
Director Appointed In Casual Vacancy
about 11 years ago
Madhu Jalan
Madhu Jalan
Director
over 15 years ago
Bijay Khaitan
Bijay Khaitan
Director
almost 16 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-27112019_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 INC-22-07092019_signed
Copies of the utility bills as mentioned above (not older than two months)-07092019
Copy of board resolution authorizing giving of notice-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Acknowledgement received from company-16082018
Form DIR-11-16082018_signed
Notice of resignation filed with the company-16082018
Proof of dispatch-16082018
Notice of resignation;-14082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Directors report as per section 134(3)-20072018