Company Information

CIN
Status
Date of Incorporation
24 March 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

Shree Lal Bhatter
Shree Lal Bhatter
Director
over 1 year ago
Samiran Kumar Bhattacharyya
Samiran Kumar Bhattacharyya
Director
over 1 year ago

Past Directors

Shree Kumar Damani
Shree Kumar Damani
Director
almost 11 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
Declaration by first director-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_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 ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-07052018_signed
Form ADT-1-07052018_signed
Optional Attachment-(1)-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018