Company Information

CIN
Status
Date of Incorporation
30 June 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Poddar
Mohit Poddar
Director
over 8 years ago
Lalit Kumar Dhanuka
Lalit Kumar Dhanuka
Director
over 9 years ago
Kamal Kishore Kejriwal
Kamal Kishore Kejriwal
Additional Director
almost 10 years ago
Gopal Prasad Patodia
Gopal Prasad Patodia
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-23102019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Optional Attachment-(1)-06102018
Copy of written consent given by auditor-06102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form DIR-12-17112016_signed
Proof of dispatch-17112016
Notice of resignation filed with the company-17112016