Company Information
CIN
Status
Date of Incorporation
19 October 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
Arun Kumar Ahuja
Director
over 1 year ago
over 1 year ago
Jawaharlal Vig
Director/Designated Partner
over 1 year ago
over 1 year ago
Urvarshi Ahuja
Director
about 13 years ago
about 13 years ago
Harish Kumar Vig
Director/Designated Partner
about 13 years ago
about 13 years ago
Chaitali Sachdev
Director
about 13 years ago
about 13 years ago
Tarun Sachdev
Director
about 13 years ago
about 13 years ago
Past Directors
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(1)-16072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16072020
Annual return as per schedule V of the Companies Act,1956-16072020
Form 23AC-16072020_signed
Form 20B-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-11112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-16042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed