Company Information

CIN
Status
Date of Incorporation
03 November 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

Pawan Kumar Sureka
Pawan Kumar Sureka
Director/Designated Partner
12 months ago
Tulika Kedia
Tulika Kedia
Director/Designated Partner
over 1 year ago
Parag Kedia
Parag Kedia
Director/Designated Partner
over 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Form AOC-4-08072020_signed
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-111015.OCT
Specimen signature in form 2.10-200115.PDF
Optional Attachment 1-200115.PDF
Form INC-21-200115.PDF