Company Information

CIN
Status
Date of Incorporation
02 June 1994
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
1,710,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Bhojnagarwala
Priti Bhojnagarwala
Director/Designated Partner
almost 2 years ago
Shruti Saraogi
Shruti Saraogi
Director
almost 2 years ago
Shivam Bhojnagarwala
Shivam Bhojnagarwala
Director/Designated Partner
over 4 years ago
Sumitra Devi Almal
Sumitra Devi Almal
Director
over 25 years ago

Past Directors

Nidhi Bhojna Garwala
Nidhi Bhojna Garwala
Director
about 13 years ago

Documents

Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form DPT-3-29112019-signed
Form ADT-1-30112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of written consent given by auditor-29122016