Company Information

CIN
Status
Date of Incorporation
23 October 1998
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
02 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreyans Kajaria
Shreyans Kajaria
Director/Designated Partner
almost 2 years ago
Amit Prakash Agarwal
Amit Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 12 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 16 years ago

Past Directors

Anil Kumar Lahoty
Anil Kumar Lahoty
Director
over 16 years ago
Shailja Poddar
Shailja Poddar
Director
about 17 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
over 19 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
over 19 years ago

Documents

Form MGT-7-04102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form DPT-3-30062020-signed
Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017