Company Information

CIN
Status
Date of Incorporation
20 July 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
27,767,600
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
12 months ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
12 months ago
Vineeta Beriwala
Vineeta Beriwala
Director/Designated Partner
almost 2 years ago
Raghav Beriwala
Raghav Beriwala
Director/Designated Partner
almost 2 years ago
Ravi Beriwala
Ravi Beriwala
Director
over 18 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Additional Director
over 1 year ago

Documents

Form AOC-4-15122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Form DPT-3-20102020-signed
Form MGT-6-18072020_signed
-18072020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form PAS-3-11092019_signed
Optional Attachment-(1)-11092019
Copy of Board or Shareholders? resolution-11092019
Complete record of private placement offers and acceptances in Form PAS-5.-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Form SH-7-25072019-signed
Form PAS-3-15072019_signed
Copy of Board or Shareholders? resolution-15072019
Complete record of private placement offers and acceptances in Form PAS-5.-15072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Optional Attachment-(1)-15072019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019