Company Information

CIN
Status
Date of Incorporation
16 May 2006
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Fatehpuria
Manish Fatehpuria
Director/Designated Partner
over 1 year ago

Past Directors

Kailash Kumar Kedia
Kailash Kumar Kedia
Director
over 11 years ago
Sarika Fatehpuria
Sarika Fatehpuria
Director
over 11 years ago
Kedar Nath Fatehpuria
Kedar Nath Fatehpuria
Director
over 14 years ago
Vishal Fatehpuria
Vishal Fatehpuria
Director
over 18 years ago
Vijay Kumar Fatehpuria
Vijay Kumar Fatehpuria
Director
over 18 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-14-09062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160609
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160609
Altered articles of association-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Optional Attachment-(1)-06062016
Altered memorandum of association-06062016
Form MGT-7-171215.OCT
Form ADT-1-161215.OCT
Form AOC-4-081115.OCT