Company Information

CIN
Status
Date of Incorporation
30 December 2014
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumedh Kumar Patodia
Sumedh Kumar Patodia
Director
over 1 year ago
Pawan Kumar Patodia
Pawan Kumar Patodia
Director/Designated Partner
over 1 year ago
Devansh Jhajharia
Devansh Jhajharia
Director
about 10 years ago

Past Directors

Kanak Patodia
Kanak Patodia
Director
almost 10 years ago
Prapti Jhajharia
Prapti Jhajharia
Director
about 10 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed