Company Information

CIN
Status
Date of Incorporation
11 July 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishan Bajoria
Ishan Bajoria
Director/Designated Partner
almost 10 years ago
Aditya Kumar Bajoria
Aditya Kumar Bajoria
Director/Designated Partner
almost 14 years ago
Taranjit Singh
Taranjit Singh
Director
about 19 years ago
Amrik Singh
Amrik Singh
Director
about 19 years ago

Past Directors

Santanu Siddhanta
Santanu Siddhanta
Director
over 7 years ago
Hari Shanker Bajoria
Hari Shanker Bajoria
Director
almost 14 years ago
Prakash Kumar Jhunjhunwala
Prakash Kumar Jhunjhunwala
Director
over 19 years ago
Haranjit Singh
Haranjit Singh
Director
over 19 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Supplementary or Test audit report under section 143-19022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022019
Form AOC - 4 CFS-19022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC - 4 CFS-25102018_signed
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Letter of appointment;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-12-22082017_signed
Form DIR-12-23062017_signed
Form DIR-11-23062017_signed