Company Information

CIN
Status
Date of Incorporation
15 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Seksaria
Ajay Kumar Seksaria
Director
about 1 year ago
Ashish More
Ashish More
Director/Designated Partner
about 2 years ago
Smita More
Smita More
Director
about 2 years ago

Past Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
about 12 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-14-25072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180725
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Altered memorandum of association-23072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-20102017_signed