Company Information

CIN
Status
Date of Incorporation
18 November 2003
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
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kajaria
Sunil Kajaria
Director/Designated Partner
about 9 years ago
Om Prakash Kajaria
Om Prakash Kajaria
Director
about 13 years ago

Past Directors

Omprakash Agarwal
Omprakash Agarwal
Director
about 18 years ago
Kailash Jhunjhunwala
Kailash Jhunjhunwala
Director
about 21 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-16112020
Form AOC-4-06102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-23022017_signed
List of share holders, debenture holders;-21022017
Form AOC-4-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Optional Attachment 1-201115.PDF
Optional Attachment 3-201115.PDF
Optional Attachment 4-201115.PDF
Optional Attachment 2-201115.PDF