Company Information

CIN
Status
Date of Incorporation
23 May 2014
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

Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Abinash More
Abinash More
Additional Director
about 4 years ago
Ajay Kumar Prasad
Ajay Kumar Prasad
Director
over 10 years ago
Triloki Nath Shaw
Triloki Nath Shaw
Director
over 10 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 10 years ago

Charges

08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0

Documents

Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form DPT-3-29102020-signed
Form DPT-3-23042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-21112018_signed
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122016_signed