Company Information
CIN
Status
Date of Incorporation
20 November 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tapasi Biswas
Director/Designated Partner
about 11 years ago
about 11 years ago
Debasis Biswas
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form 23AC-16032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form ADT-1-08032018_signed
Copy of written consent given by auditor-07032018
Copy of resolution passed by the company-07032018
Form ADT-3-14112017-signed
Resignation letter-13112017
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Copy of resolution-291014.PDF
Acknowledgement of Stamp Duty MoA payment-201113.PDF
Acknowledgement of Stamp Duty AoA payment-201113.PDF
Certificate of Incorporation-201113.PDF
Certificate of Incorporation-201113.PDF
MoA - Memorandum of Association-181113.PDF
AoA - Articles of Association-181113.PDF
Form 1-181113.PDF
Form 18-181113-181113.PDF
Form 32-181113-181113.PDF