Company Information
CIN
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biswajit Banerjee
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Saikat Bhattacharya
Additional Director
about 11 years ago
about 11 years ago
Dulal Ghoshchowdhury
Director
almost 12 years ago
almost 12 years ago
Debasish Chakraborty
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-28052018_signed
Proof of dispatch-26052018
Notice of resignation filed with the company-26052018
Acknowledgement received from company-26052018
Optional Attachment-(1)-24042016
Notice of resignation;-24042016
Letter of appointment;-24042016
Form DIR-12-24042016_signed
Evidence of cessation;-24042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042016
Form MGT-14-180914.OCT
Form INC-22-130914.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-300814.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Letter of Appointment-250714.PDF
Evidence of cessation-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
FormSchV-290114 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-311213.OCT
Form 23B for period 310113 to 310313-280613.OCT
Evidence of cessation-060313.PDF
Form 32-060313-040313.PDF
Acknowledgement of Stamp Duty AoA payment-310113.PDF
Acknowledgement of Stamp Duty MoA payment-310113.PDF
Certificate of Incorporation-310113.PDF
Certificate of Incorporation-310113.PDF
Optional Attachment 1-300113.PDF