Company Information

CIN
Status
Date of Incorporation
30 May 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharddha Raisurana
Sharddha Raisurana
Additional Director
over 6 years ago
Amit Raisurana
Amit Raisurana
Director/Designated Partner
over 13 years ago

Past Directors

Dilip Kumar Ganeriwala
Dilip Kumar Ganeriwala
Additional Director
over 4 years ago
Samyak Chordia
Samyak Chordia
Director
about 6 years ago
Indra Raisurana
Indra Raisurana
Director
about 11 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 13 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 13 years ago

Documents

Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16042019_signed
Form ADT-3-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Resignation letter-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Declaration by first director-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed