Company Information

CIN
Status
Date of Incorporation
05 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Das
Subrata Das
Director/Designated Partner
almost 2 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director/Designated Partner
about 3 years ago

Past Directors

Narshing Das Kaushik
Narshing Das Kaushik
Director
over 10 years ago
Pradip Kumar Dugar
Pradip Kumar Dugar
Director
over 10 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-16122020_signed
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Interest in other entities;-14122020
Notice of resignation;-14122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-24112020
Company CSR policy as per section 135(4)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019
Form DIR-12-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(1)-15092019
Form ADT-1-31082019_signed
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Interest in other entities;-04042019