Company Information

CIN
Status
Date of Incorporation
26 June 2014
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashim Chatterjee
Ashim Chatterjee
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 6 years ago
Nanigopal Nandi
Nanigopal Nandi
Director
over 10 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 10 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 10 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-16102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Optional Attachment-(5)-23082018
Optional Attachment-(4)-23082018
Optional Attachment-(3)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form ADT-1-29122017_signed
Copy of resolution passed by the company-16122017
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017