Company Information

CIN
Status
Date of Incorporation
14 December 2005
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 June 2023
Paid Up Capital
750,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Bhimsaria
Varsha Bhimsaria
Director
over 2 years ago
Kavita Bhimsaria
Kavita Bhimsaria
Director
about 4 years ago

Past Directors

Swapan Malik
Swapan Malik
Additional Director
over 5 years ago
Rajesh Arora
Rajesh Arora
Director
about 11 years ago
Mayank Bajaj
Mayank Bajaj
Director
about 11 years ago
Chandan Mandal
Chandan Mandal
Director
about 11 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
about 11 years ago
Manish Kumar Jhunjhunwala
Manish Kumar Jhunjhunwala
Director
almost 13 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
almost 13 years ago
Nilu Shroff
Nilu Shroff
Director
almost 18 years ago
Kapil Shroff
Kapil Shroff
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Notice of resignation;-28112020
Interest in other entities;-28112020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-22092020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-21092020
Form DIR-12-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of the intimation sent by company-19092020
Directors report as per section 134(3)-19092020
Copy of resolution passed by the company-19092020
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form AOC-4-19092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-18052019_signed