Company Information

CIN
Status
Date of Incorporation
18 March 1996
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
23,130,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanita Chamria
Vanita Chamria
Director/Designated Partner
over 1 year ago
Gayatri Sureka
Gayatri Sureka
Director
almost 2 years ago
Yash Sureka
Yash Sureka
Director/Designated Partner
over 2 years ago
Sukriti Sarawgi
Sukriti Sarawgi
Director/Designated Partner
over 3 years ago
Manju Sarawgi
Manju Sarawgi
Director
over 26 years ago

Documents

Form DPT-3-28122020-signed
Form DIR-12-23092020_signed
Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016