Company Information

CIN
Status
Date of Incorporation
02 July 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
10,150,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
over 1 year ago
Lav Kumar Singh
Lav Kumar Singh
Director/Designated Partner
over 4 years ago
Karuna Singh
Karuna Singh
Individual Promoter
almost 5 years ago

Past Directors

Srabanti Singharoy
Srabanti Singharoy
Director
over 11 years ago
Sanjeet Singh
Sanjeet Singh
Director
over 11 years ago

Documents

Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form ADT-3-28072020_signed
Resignation letter-28072020
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Evidence of cessation;-17032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
-16042019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018