Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
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
1,920,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Sanwaria
Pradip Sanwaria
Beneficial Owner
almost 2 years ago
Vaibhav Sanwaria
Vaibhav Sanwaria
Director
over 11 years ago
Arpit Sanwaria
Arpit Sanwaria
Director
almost 14 years ago

Past Directors

Kusum Sanwaria
Kusum Sanwaria
Director
almost 14 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-05072019-signed
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Auditor?s certificate-13062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-16112016_signed