Company Information

CIN
Status
Date of Incorporation
13 March 2010
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
about 2 years ago

Past Directors

Kaushik Sengupta
Kaushik Sengupta
Additional Director
about 9 years ago
Parama Dasgupta
Parama Dasgupta
Additional Director
over 14 years ago
Sunil Kumar Jolly
Sunil Kumar Jolly
Director
almost 15 years ago

Documents

Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form AOC-4-06022019_signed
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form DIR-12-24102016
Optional Attachment-(1)-24102016
Letter of appointment;-24102016
Form DIR-12-010216.OCT
Evidence of cessation-300116.PDF
Interest in other entities-300116.PDF
Letter of Appointment-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form DIR-11-310116.OCT
Form ADT-1-290116.OCT