Company Information

CIN
Status
Date of Incorporation
31 May 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mittal
Ashish Mittal
Additional Director
almost 9 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
over 6 years ago
Shalini Mittal
Shalini Mittal
Additional Director
about 8 years ago
Giriraj Bhutra
Giriraj Bhutra
Additional Director
almost 9 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 11 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 11 years ago

Documents

Form DPT-3-13112020-signed
Notice of resignation;-12032020
Interest in other entities;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DPT-3-17012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Interest in other entities;-06062018
Notice of resignation;-06062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Notice of resignation filed with the company-15122016
Acknowledgement received from company-15122016