Company Information

CIN
Status
Date of Incorporation
24 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhra Dev Manna
Subhra Dev Manna
Director/Designated Partner
almost 2 years ago
Rajat Pasari
Rajat Pasari
Director/Designated Partner
almost 2 years ago
Prateek Sanganeria
Prateek Sanganeria
Director/Designated Partner
about 2 years ago
Anup Bhattacharya
Anup Bhattacharya
Individual Promoter
almost 3 years ago

Past Directors

Alka Dewangan
Alka Dewangan
Director
over 6 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 7 years ago
Pronab Karmakar
Pronab Karmakar
Additional Director
over 7 years ago
Pijushkanti Bhattacharyya
Pijushkanti Bhattacharyya
Director
over 10 years ago

Documents

Form DPT-3-20102020_signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-16072018-signed
Resignation letter-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(1)-01072018
Copy of the intimation sent by company-01072018