Company Information

CIN
Status
Date of Incorporation
18 April 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
26,957,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Brihaspati Sardar
Brihaspati Sardar
Director
over 2 years ago
Sona Sardar
Sona Sardar
Director
over 2 years ago
Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Sunita Shaw
Sunita Shaw
Director
over 5 years ago
Karuna Biswas
Karuna Biswas
Director
about 7 years ago
Gopa Banerjee
Gopa Banerjee
Director
about 10 years ago
Abhishek Modi
Abhishek Modi
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Evidence of cessation;-02062019
Notice of resignation;-02062019
Form DIR-12-02062019_signed
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(3)-01062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form INC-22-04082018_signed
Copy of board resolution authorizing giving of notice-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018