Company Information

CIN
Status
Date of Incorporation
04 March 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonam Maheswari
Sonam Maheswari
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Maheswari
Aditya Maheswari
Additional Director
over 7 years ago
Apurva Maheswari
Apurva Maheswari
Additional Director
almost 11 years ago
Rahul Mandawewala
Rahul Mandawewala
Director
almost 11 years ago
Debashis Das
Debashis Das
Director
almost 11 years ago

Documents

Form ADT-1-13022021_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Resignation letter-04122020
Form DPT-3-04112020_signed
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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-3-30062019
Form INC-22-06052019_signed
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-12102018_signed