Company Information

CIN
Status
Date of Incorporation
29 October 1985
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
29 September 2023
Paid Up Capital
4,992,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Madhav Kejriwal
Madhav Kejriwal
Beneficial Owner
almost 2 years ago
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
about 5 years ago
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
over 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
almost 15 years ago
Suresh Jhunjhunwala
Suresh Jhunjhunwala
Director
almost 15 years ago
Anant Nathany
Anant Nathany
Director
over 15 years ago
Akshay Nathany
Akshay Nathany
Director
almost 16 years ago

Past Directors

Umang Kejriwal
Umang Kejriwal
Additional Director
over 12 years ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copy of board resolution authorizing giving of notice-06112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form MGT-7-18112017_signed