Company Information

CIN
Status
Date of Incorporation
14 May 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kakoli Chatterjee
Kakoli Chatterjee
Director/Designated Partner
over 1 year ago
Sumanta Chakraborty
Sumanta Chakraborty
Director
almost 2 years ago
Amit Bajoria
Amit Bajoria
Director
about 11 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form DPT-3-04112020-signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-05112019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-24062019
Form MGT-7-13122018_signed
Optional Attachment-(1)-11122018