Company Information

CIN
Status
Date of Incorporation
05 August 2014
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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pijush Kumar Adhikari
Pijush Kumar Adhikari
Director/Designated Partner
about 1 year ago
Sayan Dasgupta
Sayan Dasgupta
Director/Designated Partner
over 1 year ago
Asit Chatterjee
Asit Chatterjee
Director/Designated Partner
over 1 year ago
Abhishek Saraogi
Abhishek Saraogi
Director/Designated Partner
about 8 years ago
Pradip Saren
Pradip Saren
Director
over 10 years ago

Past Directors

Anup Kumar Guin
Anup Kumar Guin
Additional Director
over 2 years ago
Bijay Chowdhury
Bijay Chowdhury
Additional Director
over 9 years ago
Anuswya Basu
Anuswya Basu
Director
over 10 years ago

Documents

Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Proof of dispatch-14022017
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Form DIR-11-14022017_signed
Evidence of cessation;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Acknowledgement received from company-14022017
Notice of resignation filed with the company-14022017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form PAS-3-280216.OCT
Form MGT-14-260216.OCT
Resltn passed by the BOD-260216.PDF
List of allottees-260216.PDF