Company Information

CIN
Status
Date of Incorporation
03 November 2004
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
1,325,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Singhi
Lalit Kumar Singhi
Additional Director
about 6 years ago
Aditya Ladia
Aditya Ladia
Director/Designated Partner
over 10 years ago
Deepak Kumar Dugar
Deepak Kumar Dugar
Director/Designated Partner
over 10 years ago
Meena Bhagchandka
Meena Bhagchandka
Director
over 20 years ago

Past Directors

Sonam Agarwal
Sonam Agarwal
Additional Director
about 12 years ago
Prakash Agarwal
Prakash Agarwal
Additional Director
about 12 years ago
Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director
over 20 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form DPT-3-18062020-signed
Form ADT-3-17012020_signed
Resignation letter-10012020
Form DPT-3-01072019
Form DIR-12-11012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form ADT-1-10072018_signed
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form MGT-7-18062018_signed
Form AOC-4-15062018_signed