Company Information

CIN
Status
Date of Incorporation
14 December 1995
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
8,541,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uddhav Kejriwal
Uddhav Kejriwal
Additional Director
about 1 year ago
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
over 1 year ago
Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Madhav Kejriwal
Madhav Kejriwal
Beneficial Owner
almost 2 years ago
Priya Manjari Todi
Priya Manjari Todi
Director/Designated Partner
over 5 years ago
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
over 5 years ago
Umang Kejriwal
Umang Kejriwal
Beneficial Owner
over 5 years ago
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
over 5 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
over 5 years ago
Vaibhav Poddar
Vaibhav Poddar
Managing Director
almost 16 years ago

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Additional Director
almost 5 years ago
Indra Maheshwari Chand
Indra Maheshwari Chand
Director
over 6 years ago
Sudarshan Mimani
Sudarshan Mimani
Director
over 13 years ago
Navin More
Navin More
Director
about 14 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Additional Director
about 15 years ago
Arabinda De
Arabinda De
Director
almost 16 years ago
Madhu Sudan Sharma
Madhu Sudan Sharma
Additional Director
about 17 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director
over 17 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
over 17 years ago
Vishal Sharma
Vishal Sharma
Director
over 20 years ago

Documents

Form DPT-3-01102020-signed
Form DPT-3-12052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Interest in other entities;-21012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-21092019_signed
Optional Attachment-(3)-21092019
Declaration under section 90-21092019
Optional Attachment-(4)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-06112018_signed
Optional Attachment-(1)-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Evidence of cessation;-01112018
Declaration by first director-01112018
Notice of resignation;-01112018