Company Information

CIN
Status
Date of Incorporation
20 February 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haradhan Das
Haradhan Das
Director/Designated Partner
over 1 year ago
Swapan Kundu
Swapan Kundu
Director/Designated Partner
over 1 year ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director
over 1 year ago

Past Directors

Harsh Agarwal
Harsh Agarwal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-13012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-24122018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form ADT-3-31102017-signed
Resignation letter-23102017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-010116.OCT
Form AOC-4-221115.OCT
Form PAS-3-301114.OCT
Form MGT-14-261114.PDF
Copy of resolution-261114.PDF
List of allottees-261114.PDF
Optional Attachment 1-261114.PDF
Resltn passed by the BOD-261114.PDF