Company Information

CIN
Status
Date of Incorporation
11 October 2012
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
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjit Kumar Singh
Sanjit Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Supriyo Biswas
Supriyo Biswas
Additional Director
over 2 years ago
Bikash Kumar Poddar
Bikash Kumar Poddar
Director
over 5 years ago
Pabitra Kayal
Pabitra Kayal
Additional Director
about 6 years ago
Sushobhan Kanti Das
Sushobhan Kanti Das
Director
almost 11 years ago
Rahul Kedia
Rahul Kedia
Director
almost 11 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
about 12 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DIR-12-30102020_signed
Form DIR-12-04022020_signed
Notice of resignation;-03022020
Interest in other entities;-03022020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Notice of resignation;-26032019
Notice of resignation;-12012019