Company Information

CIN
Status
Date of Incorporation
22 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Tainwala
Amita Tainwala
Director
about 1 year ago
Sunil Kumar Tainwala
Sunil Kumar Tainwala
Director
over 1 year ago
Satyanarayan Garg
Satyanarayan Garg
Beneficial Owner
about 5 years ago

Past Directors

Piyush Mohan Agarwal
Piyush Mohan Agarwal
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-071114.OCT