Company Information

CIN
Status
Date of Incorporation
16 January 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
Amisha Vivek Himatsingka
Amisha Vivek Himatsingka
Director/Designated Partner
over 2 years ago
Payal Himatsingka
Payal Himatsingka
Director
about 3 years ago

Past Directors

Prema Dubey
Prema Dubey
Additional Director
almost 4 years ago
Krushna Chandra Nayak
Krushna Chandra Nayak
Additional Director
about 5 years ago
Lipika Naskar
Lipika Naskar
Director
over 9 years ago
Ayush Lakhotia
Ayush Lakhotia
Director
almost 10 years ago
Rupak Sen
Rupak Sen
Director
over 10 years ago
Aditya Chokhany
Aditya Chokhany
Director
almost 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

Form ADT-1-05032021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DIR-12-23112020_signed
Form DPT-3-19102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-01102018