Company Information

CIN
Status
Date of Incorporation
16 September 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
9,909,370
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Kayal
Ritesh Kayal
Beneficial Owner
over 1 year ago
Saroj Kayal
Saroj Kayal
Director
over 1 year ago
Archana Kayal
Archana Kayal
Director
over 11 years ago

Charges

1 Crore
27 May 2017
Icici Bank Limited
1 Crore
27 May 2017
Others
0
27 May 2017
Others
0
27 May 2017
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-15062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-03072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017