Company Information
CIN
Status
Date of Incorporation
01 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Kakrania
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kakrania
Director
over 11 years ago
over 11 years ago
Past Directors
Rajesh Kumar Baid
Director
over 11 years ago
over 11 years ago
Ritesh Kedia
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate
Affairs Being In Clas 36.
[Class : 37] Building
Construction Being In Clas 37
Documents
Notice of resignation;-02122019
Interest in other entities;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-16112017_signed
Copy of board resolution authorizing giving of notice-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Optional Attachment-(1)-07092017
Copy of the intimation sent by company-07092017