Company Information

CIN
Status
Date of Incorporation
19 December 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
29 September 2023
Paid Up Capital
16,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Choudhary
Renu Choudhary
Director
almost 2 years ago

Past Directors

Susanta Bhattacherjee
Susanta Bhattacherjee
Director
over 2 years ago
Aditi Choudhary
Aditi Choudhary
Director
over 9 years ago
Santosh Bhatter
Santosh Bhatter
Director
almost 11 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
almost 11 years ago
Jogi Roy
Jogi Roy
Director
about 11 years ago
Vikash Kumar
Vikash Kumar
Director
about 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Form GNL-2-08012020-signed
Form PAS-3-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-14-04122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of Board or Shareholders? resolution-27112019
Optional Attachment-(1)-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-08072019
Form MGT-14-13062019-signed
Form GNL-2-13062019-signed
Form PAS-3-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-11052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052019
Copy of Board or Shareholders? resolution-11052019
Form GNL-2-24042019-signed
Form MGT-14-01042019-signed