Company Information

CIN
Status
Date of Incorporation
13 December 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 199/-

Directors

Amit Ghosh
Amit Ghosh
Director
about 2 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director/Designated Partner
almost 6 years ago
Swarnendu Sengupta
Swarnendu Sengupta
Director
over 8 years ago

Past Directors

Biswajit Mondal
Biswajit Mondal
Director
over 7 years ago
Tilak Das
Tilak Das
Director
over 8 years ago
Ruma Mondal
Ruma Mondal
Director
about 9 years ago
Debabrata Das
Debabrata Das
Director
about 11 years ago
Pulak Kumar Das
Pulak Kumar Das
Director
about 11 years ago
Sambit Basu
Sambit Basu
Director
about 11 years ago
Kaushik Das
Kaushik Das
Director
about 11 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-25122020_signed
Proof of dispatch-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Notice of resignation filed with the company-10092020
Interest in other entities;-10092020
Form DIR-12-10092020_signed
Form DIR-11-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Acknowledgement received from company-10092020
Notice of resignation;-10092020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019