Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
345,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
over 13 years ago
Samarth Parekh
Samarth Parekh
Director
almost 19 years ago

Past Directors

Devangi Saharsh Parekh
Devangi Saharsh Parekh
Additional Director
over 6 years ago
Jatin Bhatt
Jatin Bhatt
Director
almost 19 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-24112020
Details of other Entity(s)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-10112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Form MGT-14-26102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018