Company Information

CIN
Status
Date of Incorporation
07 August 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
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Datta
Debasish Datta
Director
over 1 year ago
Anindita Datta
Anindita Datta
Director
over 1 year ago
Piyali Saha
Piyali Saha
Director
over 1 year ago
Partha Saha
Partha Saha
Director
over 1 year ago
Prabir Samadder
Prabir Samadder
Director
over 10 years ago
Mita Samadder
Mita Samadder
Director
over 10 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-081215.OCT
Acknowledgement of Stamp Duty MoA payment-070814.PDF
Acknowledgement of Stamp Duty AoA payment-070814.PDF
Certificate of Incorporation-070814.PDF
Certificate of Incorporation-070814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF