Company Information

CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
263,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Seksaria
Aditya Seksaria
Director
over 1 year ago
Savita Seksaria
Savita Seksaria
Director
over 28 years ago

Past Directors

Nidhi Seksaria
Nidhi Seksaria
Additional Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-07112017-signed
Altered articles of association-07112017
Optional Attachment-(1)-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Altered memorandum of association-07112017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171107
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-25112016_signed