Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
755,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Siddharth Jhajharia
Siddharth Jhajharia
Director/Designated Partner
almost 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Swagata Basu Mullick
Swagata Basu Mullick
Director/Designated Partner
almost 2 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Medha_Shareholders-MGT_7_P25124157_ADITYA1412_20161014170501.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016