Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,648,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kanodia
Navin Kanodia
Director
almost 2 years ago
Praveen Kanodia
Praveen Kanodia
Whole Time Director
almost 2 years ago

Past Directors

Satya Prakash Kanodia
Satya Prakash Kanodia
Whole Time Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-12102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-19062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-01112018_signed
-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed