Company Information

CIN
Status
Date of Incorporation
05 September 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumita Mukherjee
Sumita Mukherjee
Additional Director
almost 2 years ago
Supriyo Mukherjee
Supriyo Mukherjee
Additional Director
over 3 years ago

Past Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
over 10 years ago
Arun Saraogi
Arun Saraogi
Director
over 10 years ago

Documents

Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form PAS-3-280216.OCT
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form INC-22-090315.OCT
Optional Attachment 1-230215.PDF
Specimen signature in form 2.10-230215.PDF
Form INC-21-230215.PDF
Form MGT-14-160215.OCT
Optional Attachment 1-160215.PDF
Copy of resolution-160215.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF