Company Information

CIN
Status
Date of Incorporation
24 May 2013
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
98,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Beriwala
Ashish Beriwala
Director/Designated Partner
over 1 year ago
Nikunj Beriwala
Nikunj Beriwala
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Parui
Sanjay Parui
Director
over 9 years ago
Shambhu Dayal Agrawal
Shambhu Dayal Agrawal
Director
over 9 years ago
Anshu Agarwal
Anshu Agarwal
Director
over 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 10 years ago
Shubham Mandiwal
Shubham Mandiwal
Director
over 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form ADT-1-101015.OCT
Form INC-22-240515.OCT
Evidence of cessation-240515.PDF
Form DIR-11-240515.OCT