Company Information

CIN
Status
Date of Incorporation
05 December 2012
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 499/-

Directors

Surajit Dey
Surajit Dey
Director
almost 2 years ago
Santosh Kumar Ray
Santosh Kumar Ray
Director/Designated Partner
over 4 years ago

Past Directors

Umashankar Maity
Umashankar Maity
Director
over 5 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
about 12 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
about 12 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Notice of resignation;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed