Company Information

CIN
Status
Date of Incorporation
06 August 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumita Mukherjee
Sumita Mukherjee
Additional Director
almost 2 years ago
Kajal Chatterjee
Kajal Chatterjee
Additional Director
about 2 years ago
Priyanka Saraogi
Priyanka Saraogi
Director/Designated Partner
over 10 years ago

Past Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form PAS-3-271215.OCT
List of allottees-241215.PDF
Resltn passed by the BOD-241215.PDF
Form MGT-14-171215.OCT
Form SH-7-151215.PDF
Copy of resolution-151215.PDF
Copy of the resolution for alteration of capital-151215.PDF
MoA - Memorandum of Association-151215.PDF
Optional Attachment 1-151215.PDF
Form INC-22-050115.OCT
Optional Attachment 1-050115.PDF
Form 67 -Addendum--300914 in respect of Form INC-21-080914.PDF