Company Information

CIN
Status
Date of Incorporation
17 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
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajjan Kumar Kedia
Sajjan Kumar Kedia
Director/Designated Partner
about 2 years ago
Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
over 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Vikash Rungta .
Vikash Rungta .
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
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
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-3-13102017-signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Resignation letter-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
Form MGT-7-16112016_signed