Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishika Anuj Gupta
Rishika Anuj Gupta
Additional Director
over 9 years ago
Shreyans Kajaria
Shreyans Kajaria
Director/Designated Partner
over 9 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
almost 19 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 19 years ago

Past Directors

Indrajit Das
Indrajit Das
Additional Director
about 10 years ago

Documents

Form INC-28-14062019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-06042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-111015.OCT
Form DIR-12-031015.OCT
Evidence of cessation-031015.PDF
Form DIR-11-011015.OCT
Form DIR-12-290915.OCT
Letter of Appointment-290915.PDF
Optional Attachment 1-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF