Company Information

CIN
Status
Date of Incorporation
07 June 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
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Khilani
Kunal Khilani
Director/Designated Partner
almost 2 years ago
Kamal Jyoti Paul
Kamal Jyoti Paul
Director
over 19 years ago

Past Directors

Nikita Khilani
Nikita Khilani
Additional Director
over 4 years ago
Chandra Kumar Kanoria
Chandra Kumar Kanoria
Director
over 14 years ago
Shamik Das
Shamik Das
Director
over 19 years ago

Documents

Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Optional Attachment-(1)-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-12102020-signed
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018