Company Information

CIN
Status
Date of Incorporation
09 November 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indranil Chatterjee
Indranil Chatterjee
Director/Designated Partner
almost 2 years ago
Santosh Kumar Ray
Santosh Kumar Ray
Director/Designated Partner
over 4 years ago

Past Directors

Umashankar Maity
Umashankar Maity
Director
over 5 years ago
Soumya Ranjan Das
Soumya Ranjan Das
Director
over 5 years ago
Amitava Ghosh
Amitava Ghosh
Director
about 9 years ago
Chanchal Das
Chanchal Das
Director
almost 10 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
about 12 years ago
Parasmall Jain
Parasmall Jain
Director
about 12 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form DIR-12-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DIR-12-13102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-02042019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-22102018_signed