Company Information

CIN
Status
Date of Incorporation
26 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Aditya Maheswari
Aditya Maheswari
Additional Director
almost 2 years ago
Ashis Kumar Banerjee
Ashis Kumar Banerjee
Additional Director
about 4 years ago
Monoj Maheswari
Monoj Maheswari
Director
over 11 years ago
Apurva Maheswari
Apurva Maheswari
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Form DPT-3-22122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form DPT-3-04062020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-24062019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-12102018
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
Form AOC-4-12102018_signed
Form ADT-1-11102018_signed