Company Information

CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratit Chakraborty
Pratit Chakraborty
Director
about 9 years ago

Past Directors

Mohan Lal Mohta
Mohan Lal Mohta
Additional Director
about 9 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 11 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 11 years ago

Documents

Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form INC-22-10022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
Copy of board resolution authorizing giving of notice-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
Form ADT-1-220116.OCT
Form23AC-110116 for the FY ending on-310314.OCT
FormSchV-090116 for the FY ending on-310314.OCT
Form DIR-12-070116.OCT
Interest in other entities-070116.PDF
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Letter of Appointment-070116.PDF
Form DIR-11-080116.OCT
Form INC-22-040116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF