Company Information

CIN
Status
Date of Incorporation
23 August 2013
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Kanhai Shaw
Kanhai Shaw
Director
over 11 years ago
Sanjay Gond
Sanjay Gond
Director
over 11 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
-28072018
Form INC-22-27072018_signed
Copy of board resolution authorizing giving of notice-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Optional Attachment-(1)-27072018
Notice of resignation;-27072018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form 23B for period 230813 to 310314-260814.OCT
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form ADT-1-090815.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT