Company Information

CIN
Status
Date of Incorporation
20 December 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aastha Todi
Aastha Todi
Individual Promoter
over 7 years ago
Piyush Todi
Piyush Todi
Director
over 11 years ago

Past Directors

Neha Chokhani
Neha Chokhani
Additional Director
over 7 years ago
Rajani Todi
Rajani Todi
Director
over 11 years ago
Hema Kejriwal
Hema Kejriwal
Director
about 12 years ago
Dinesh Kejriwal
Dinesh Kejriwal
Director
about 12 years ago

Documents

Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08112019-signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-26052018
Copy of board resolution authorizing giving of notice-26052018
Optional Attachment-(1)-26052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Form DIR-12-31032018_signed
Form DIR-11-31032018_signed
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Notice of resignation;-30032018
Proof of dispatch-30032018
Evidence of cessation;-30032018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017