Company Information
CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Saluja
Director/Designated Partner
about 1 year ago
about 1 year ago
Roshan Ladhani
Director/Designated Partner
about 1 year ago
about 1 year ago
Naresh Ladhani
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Bharat Lal Rawlani
Director
about 3 years ago
about 3 years ago
Manisha Ladhani
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-29122020
Form MGT-14-12032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-02072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Altered memorandum of association-31052019
Altered articles of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-12032018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of the intimation sent by company-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of resolution passed by the company-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of written consent given by auditor-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016