Company Information

CIN
Status
Date of Incorporation
13 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director/Designated Partner
almost 6 years ago
Usha Shah
Usha Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Kanika Satnaliwala
Kanika Satnaliwala
Director
over 2 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 2 years ago
Sonal Jain
Sonal Jain
Director
over 10 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 12 years ago
Pramila Bansal
Pramila Bansal
Director
almost 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Form ADT-1-07072020_signed
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
-07072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-28102016