Company Information

CIN
Status
Date of Incorporation
05 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srirupa Das
Srirupa Das
Director/Designated Partner
almost 2 years ago
Biswanath Nandan
Biswanath Nandan
Director
almost 10 years ago

Past Directors

Saikat Kundu
Saikat Kundu
Director
almost 10 years ago
Mohammed Shahjahan Khan
Mohammed Shahjahan Khan
Director
over 11 years ago
Arijit Kisore Nandi
Arijit Kisore Nandi
Director
over 11 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-22092019_signed
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form AOC-4-14102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-27092016_signed