Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
724,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
about 1 year ago
Kushan Paul
Kushan Paul
Director/Designated Partner
over 1 year ago
Akkari Mondal
Akkari Mondal
Director
over 1 year ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 5 years ago
Reshmi Mukherjee .
Reshmi Mukherjee .
Director/Designated Partner
over 6 years ago

Past Directors

Shelly Basu
Shelly Basu
Director
over 22 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Secretarial Audit Report-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form DIR-12-10082018_signed
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form MGT-7-29082017_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-10082017