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
13,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Dugar .
Devansh Dugar .
Director
over 1 year ago
Asim Paul
Asim Paul
Director
over 1 year ago

Past Directors

Dharana Dugar
Dharana Dugar
Director
over 5 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
almost 12 years ago
Sundeep Chhajer
Sundeep Chhajer
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Proof of dispatch-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Notice of resignation filed with the company-11122019
Declaration by first director-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Interest in other entities;-11122019
Form DIR-11-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Declaration by first director-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Interest in other entities;-07062019