Company Information

CIN
Status
Date of Incorporation
24 January 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

Ankur Biswas
Ankur Biswas
Director/Designated Partner
over 1 year ago
Sudarshan Singh
Sudarshan Singh
Director/Designated Partner
almost 2 years ago
Arvind Chokhany
Arvind Chokhany
Director
almost 12 years ago

Past Directors

Biswajit Sen
Biswajit Sen
Director
over 6 years ago
Vivek Banerjee
Vivek Banerjee
Director
almost 10 years ago
Kakoli Laskar
Kakoli Laskar
Additional Director
over 10 years ago
Achinta Mondal
Achinta Mondal
Director
almost 11 years ago
Chandra Bhushan Singh
Chandra Bhushan Singh
Director
almost 11 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form DPT-3-16102020-signed
Form DPT-3-13042020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-20092019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-05062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Interest in other entities;-02062018
Notice of resignation;-02062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-21102017_signed