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
30 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
Additional Director
about 14 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-29102019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-24112016
Form DIR-12-18112016_signed
Proof of dispatch-17112016