Company Information

CIN
Status
Date of Incorporation
25 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Tulsyan
Anuj Tulsyan
Director
about 18 years ago

Past Directors

Kishan Kumar Damani
Kishan Kumar Damani
Additional Director
almost 10 years ago
Sudip Kumar Auddy
Sudip Kumar Auddy
Additional Director
almost 10 years ago
Shrenik Surana
Shrenik Surana
Director
about 18 years ago
Bharat Jain
Bharat Jain
Director
about 18 years ago
Nishith Jhunjhunwala
Nishith Jhunjhunwala
Director
about 18 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
over 19 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Form DIR-12-06062017_signed
Evidence of cessation;-01062017
Notice of resignation;-01062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
ideal enclave_P25634171_GHAN123PAN_20161005143914.xls
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF