Company Information

CIN
Status
Date of Incorporation
12 September 2012
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Nisha Kejriwal
Nisha Kejriwal
Director/Designated Partner
almost 6 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director/Designated Partner
over 10 years ago

Past Directors

Binay Prasad Gupta
Binay Prasad Gupta
Director
about 7 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Additional Director
about 8 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
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 MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-23062020-signed
Form ADT-3-17012020_signed
Resignation letter-11012020
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26072019
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Declaration by first director-07022019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_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 AOC-4-27102018_signed
Form INC-22-09082018_signed
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
Copy of board resolution authorizing giving of notice-08082018
Form MGT-7-04082018_signed
List of share holders, debenture holders;-01082018
Form ADT-1-17072018_signed