Company Information

CIN
Status
Date of Incorporation
20 May 2013
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 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjan Chakraborty
Ranjan Chakraborty
Director/Designated Partner
over 1 year ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 1 year ago

Past Directors

Soumava Maji
Soumava Maji
Director
about 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form INC-28-20062019-signed
Optional Attachment-(1)-05062019
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form AOC - 4 CFS-23102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
List of share holders, debenture holders;-22102018
Supplementary or Test audit report under section 143-22102018
Form MGT-7-22102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Interest in other entities;-31052018
Form AOC - 4 CFS-29122017_signed
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form MGT-7-03122017_signed