Company Information

CIN
Status
Date of Incorporation
14 June 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
19,803,400
Authorised Capital
19,913,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
12 months ago
Vikram Goyal
Vikram Goyal
Director/Designated Partner
12 months ago
Vineeta Beriwala
Vineeta Beriwala
Director/Designated Partner
almost 2 years ago
Govind Beriwal
Govind Beriwal
Director
over 18 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 18 years ago

Past Directors

Vinay Khaitan
Vinay Khaitan
Additional Director
about 12 years ago

Documents

Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form AOC-4-04122020_signed
Form DPT-3-20102020-signed
Form MGT-6-18072020_signed
-18072020
Form DPT-3-29042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Copy of written consent given by auditor-30012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-3-24072018-signed