Company Information

CIN
Status
Date of Incorporation
20 February 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Director
almost 2 years ago
Rajendra Gupta
Rajendra Gupta
Additional Director
about 2 years ago

Past Directors

Shachi Madhogaria
Shachi Madhogaria
Director
almost 12 years ago
Sunita Madhogaria
Sunita Madhogaria
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Interest in other entities;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-16122017_signed