Company Information
CIN
Status
Date of Incorporation
27 February 2013
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 2022
Paid Up Capital
61,640,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Sethia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanishka Sethia
Manager/Secretary
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Optional Attachment-(1)-27032018
Complete record of private placement offers and acceptances in Form PAS-5.-27032018
Form SH-7-20032018-signed
Optional Attachment-(2)-19032018
Copy of the resolution for alteration of capital;-19032018
Altered memorandum of assciation;-19032018
Optional Attachment-(1)-19032018
Form MGT-14-12032018-signed
Altered memorandum of assciation;-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Copy of the resolution for alteration of capital;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
