Company Information

CIN
Status
Date of Incorporation
25 June 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

Mahesh Ray
Mahesh Ray
Director
about 3 years ago

Past Directors

Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 3 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 3 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 6 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 6 years ago
Prateek Poddar
Prateek Poddar
Director
almost 7 years ago
Sumon Majumder
Sumon Majumder
Director
almost 7 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 8 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 8 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 11 years ago

Documents

Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-15052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018
Copy of board resolution authorizing giving of notice-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Notice of resignation;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Interest in other entities;-10032018
Notice of resignation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018