Company Information

CIN
Status
Date of Incorporation
12 September 2012
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 799/-

Directors

Ramawtar Bihani
Ramawtar Bihani
Director/Designated Partner
about 1 year ago
Vansh Bihani
Vansh Bihani
Director/Designated Partner
about 1 year ago
Sushila Kejriwal
Sushila Kejriwal
Additional Director
about 1 year ago
Tejnarayan Yadav
Tejnarayan Yadav
Additional Director
almost 2 years ago

Past Directors

Neha Kejriwal
Neha Kejriwal
Director
over 10 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Additional Director
over 10 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 12 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 12 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-27012020_signed
Resignation letter-22012020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16102019-signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-09082018_signed
Copy of board resolution authorizing giving of notice-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Form ADT-1-13072018_signed
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed