Company Information

CIN
Status
Date of Incorporation
04 August 1998
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 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
1,510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vinita Agrawal
Vinita Agrawal
Additional Director
over 7 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Additional Director
over 7 years ago
Sagarika Dasray
Sagarika Dasray
Director
over 12 years ago
Rhythm Das Ray
Rhythm Das Ray
Director
almost 13 years ago
Chanchal Samadder
Chanchal Samadder
Director Appointed In Casual Vacancy
over 14 years ago
Soumitra Dasray
Soumitra Dasray
Director Appointed In Casual Vacancy
almost 15 years ago

Documents

Form DPT-3-16112019-signed
Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form GNL-2-14082019-signed
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-25062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-15052019
Form DIR-12-01102018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form ADT-3-02022018-signed
Form ADT-1-31012018_signed
Copy of written consent given by auditor-31012018
Optional Attachment-(1)-31012018
Copy of the intimation sent by company-31012018
Resignation letter-30012018
Form INC-22-18122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017