Company Information

CIN
Status
Date of Incorporation
21 December 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Baldwa
Ashish Baldwa
Director/Designated Partner
almost 2 years ago
Kishan Gopal Baldwa
Kishan Gopal Baldwa
Director/Designated Partner
almost 2 years ago
Prashant Mundhra
Prashant Mundhra
Director/Designated Partner
almost 7 years ago
Pradeep Goel
Pradeep Goel
Director
about 13 years ago

Past Directors

Ashis Mishra
Ashis Mishra
Director
almost 10 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago
Abhishek Madanlal Mangal
Abhishek Madanlal Mangal
Director
about 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-15032018
Notice of resignation;-15032018
Interest in other entities;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form INC-22-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018