Company Information

CIN
Status
Date of Incorporation
29 May 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweety Bajoria
Sweety Bajoria
Director/Designated Partner
about 2 years ago
Ravindra Saraff
Ravindra Saraff
Director
about 2 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
over 8 years ago
Subrata Chandra
Subrata Chandra
Additional Director
about 9 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Additional Director
almost 10 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
almost 12 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form DIR-12-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form DPT-3-29062019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form PAS-3-03052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052018
Copy of Board or Shareholders? resolution-03052018
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Form MGT-7-29032017_signed