Company Information

CIN
Status
Date of Incorporation
02 July 2004
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
20,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Sarawgi
Vinod Kumar Sarawgi
Director/Designated Partner
almost 2 years ago
Aakash Chaurasia
Aakash Chaurasia
Director/Designated Partner
about 2 years ago
Priyanka Chaurasia
Priyanka Chaurasia
Director/Designated Partner
over 10 years ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director
over 16 years ago

Past Directors

Motilal Chourasia
Motilal Chourasia
Director
over 10 years ago
Pooja Poddar
Pooja Poddar
Additional Director
almost 15 years ago
Raj Mohan Choubey
Raj Mohan Choubey
Additional Director
over 17 years ago
Ravi Poddar
Ravi Poddar
Director
over 20 years ago
Neeru Poddar
Neeru Poddar
Director
over 20 years ago
Ashok Kumar Dabriwala
Ashok Kumar Dabriwala
Director
over 20 years ago

Documents

Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Letter of appointment;-06072017
Form AOC-4-28112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016