Company Information

CIN
Status
Date of Incorporation
09 July 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
28 September 2023
Paid Up Capital
31,700,000
Authorised Capital
38,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Bajaj
Dipak Kumar Bajaj
Director/Designated Partner
over 1 year ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director/Designated Partner
about 11 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
over 11 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-03062020-signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-11-08032019_signed
Form DIR-12-08032019_signed
Notice of resignation filed with the company-08032019
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Proof of dispatch-08032019
Acknowledgement received from company-08032019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018