Company Information

CIN
Status
Date of Incorporation
01 December 2014
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Das
Dipak Das
Director/Designated Partner
over 4 years ago
Pradip Bhojak
Pradip Bhojak
Director
over 8 years ago

Past Directors

Akhilesh Sharma
Akhilesh Sharma
Director
over 8 years ago
Jagadish Shaw
Jagadish Shaw
Director
over 9 years ago
Prasanta Karmakar
Prasanta Karmakar
Director
over 9 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-14-03082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160803
Altered memorandum of association-28072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
Evidence of cessation;-20072016
Notice of resignation;-20072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Form MGT-7-011215.OCT