Company Information

CIN
Status
Date of Incorporation
16 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased 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
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
over 18 years ago

Past Directors

Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 8 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 12 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 15 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago
Anand Todi
Anand Todi
Director
about 17 years ago
Jamshed Ali Molla
Jamshed Ali Molla
Director
about 18 years ago
Abhay Saraswat
Abhay Saraswat
Director
over 18 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-18102017_signed
Form INC-22-30012017_signed
Copy of board resolution authorizing giving of notice-27012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
Copies of the utility bills as mentioned above (not older than two months)-27012017
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016