Company Information

CIN
Status
Date of Incorporation
19 December 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
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paridhi Patodi
Paridhi Patodi
Director/Designated Partner
about 1 year ago
Sanjhi Jain
Sanjhi Jain
Director/Designated Partner
about 1 year ago
Mohd Rafiqul Haque
Mohd Rafiqul Haque
Director
almost 11 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
over 6 years ago
Shireesh Saxena
Shireesh Saxena
Director
about 9 years ago
Sanjay Patodi
Sanjay Patodi
Director
about 9 years ago
Deepa Patodi
Deepa Patodi
Director
about 9 years ago
Jogi Roy
Jogi Roy
Director
about 11 years ago
Vikash Kumar
Vikash Kumar
Director
about 11 years ago

Documents

Form INC-22-20112020_signed
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Form DPT-3-11062020-signed
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Declaration by first director-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018