Company Information

CIN
Status
Date of Incorporation
04 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
1,300,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
over 1 year ago
Prajesh Mandal
Prajesh Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Shila Mukherjee
Shila Mukherjee
Director
over 5 years ago
Pankaj Mawatwal
Pankaj Mawatwal
Director
over 6 years ago
Som Singh
Som Singh
Director
over 6 years ago
Sanjay Banerjee
Sanjay Banerjee
Director
almost 9 years ago
Ashok Oswal
Ashok Oswal
Director
almost 9 years ago
Kusum Oswal
Kusum Oswal
Director
over 10 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
almost 12 years ago
Sundeep Chhajer
Sundeep Chhajer
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form DIR-11-09082019_signed
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Declaration by first director-05082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed