Company Information

CIN
Status
Date of Incorporation
02 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Jain
Surendra Jain
Director/Designated Partner
about 2 years ago

Past Directors

Sumit Bhartia
Sumit Bhartia
Additional Director
almost 8 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-24122020-signed
Form DIR-12-23122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DIR-12-10082020_signed
Notice of resignation;-09082020
Interest in other entities;-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Evidence of cessation;-09082020
Form DPT-3-05062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-15072019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form DIR-12-19012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form AOC-4-12012019_signed