Company Information

CIN
Status
Date of Incorporation
29 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Kar
Indrajit Kar
Director
almost 2 years ago
Chandan Lett
Chandan Lett
Director
about 10 years ago

Past Directors

Dinal Rajesh Mehta
Dinal Rajesh Mehta
Director
over 5 years ago
Tinku Linda James
Tinku Linda James
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-05102020-signed
Form DIR-12-18102019_signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Proof of dispatch-16122017
Notice of resignation filed with the company-16122017
Form DIR-11-16122017_signed
Acknowledgement received from company-16122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Declaration by first director-15122017
Notice of resignation;-15122017