Company Information

CIN
Status
Date of Incorporation
04 December 2012
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
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 1 year ago
Nishchinth Jalan
Nishchinth Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Samir Chand Basak
Samir Chand Basak
Director
over 10 years ago
Abhijit Basak
Abhijit Basak
Director
over 10 years ago

Documents

Form MGT-7-16112020_signed
List of share holders, debenture holders;-15112020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-28062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Form DIR-12-04042018_signed
Form DIR-11-04042018_signed
Acknowledgement received from company-28032018
Evidence of cessation;-28032018
Notice of resignation filed with the company-28032018
Notice of resignation;-28032018
Proof of dispatch-28032018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed