Company Information

CIN
Status
Date of Incorporation
10 October 2012
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

Gourab Das
Gourab Das
Director/Designated Partner
almost 2 years ago

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 1 year ago
Avik Dalal
Avik Dalal
Additional Director
almost 6 years ago
Swarup Haldar
Swarup Haldar
Director
almost 8 years ago
Suresh Kumar Bhageria
Suresh Kumar Bhageria
Director
almost 10 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 12 years ago
Purshottam Daima
Purshottam Daima
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-19102019_signed
Form DPT-3-12102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Interest in other entities;-27072019
Notice of resignation;-27072019
Form DPT-3-27062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Interest in other entities;-30032019