Company Information

CIN
Status
Date of Incorporation
24 November 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 7 years ago
Radha Devi .
Radha Devi .
Director/Designated Partner
about 10 years ago

Past Directors

Sima Kaur
Sima Kaur
Director
over 7 years ago
Vikash Kumar
Vikash Kumar
Director
about 10 years ago
Sweta Singh
Sweta Singh
Director
about 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-15062019-signed
Evidence of cessation;-11062019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Form INC-22-16052017_signed
Form DIR-12-15052017_signed
Copy of board resolution authorizing giving of notice-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-211115.OCT
Form ADT-1-101115.OCT