Company Information

CIN
Status
Date of Incorporation
19 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvajit Biswas
Suvajit Biswas
Director
over 1 year ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Additional Director
about 7 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Additional Director
almost 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 11 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-5-13112018-signed
Copy of board resolution-25102018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Interest in other entities;-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed