Company Information

CIN
Status
Date of Incorporation
26 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director/Designated Partner
over 1 year ago
Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 1 year ago
Sunil Kumar Giria
Sunil Kumar Giria
Director/Designated Partner
over 13 years ago
Harish Kumar Giria
Harish Kumar Giria
Director/Designated Partner
over 15 years ago
Pradeep Baid
Pradeep Baid
Additional Director
almost 16 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director
over 19 years ago

Past Directors

Manoj Bhagat Kumar
Manoj Bhagat Kumar
Additional Director
over 13 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Additional Director
almost 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Form AOC-4-17032020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24072019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-14-07032017_signed
Optional Attachment-(1)-07032017
Altered memorandum of association-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017