Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Swagata Basu Mullick
Swagata Basu Mullick
Director/Designated Partner
almost 3 years ago
Aditya Sadani
Aditya Sadani
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Kumar Banerjee
Arun Kumar Banerjee
Director
about 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 22 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 22 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form PAS-3-18022017_signed
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.-18022017
Copy of Board or Shareholders? resolution-18022017
IdealGriha_Shareholders-MGT_7_P24910580_ADITYA1412_20161014165514.xlsm
List of share holders, debenture holders;-18092016
Directors report as per section 134(3)-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form AOC-4-18092016
Form MGT-7-18092016_signed
Form AOC-4-020116.OCT
Form MGT-7-031215.OCT