Company Information

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

Directors

Anshita Gupta
Anshita Gupta
Director
almost 2 years ago
Sujay Anand Prasad
Sujay Anand Prasad
Director/Designated Partner
over 7 years ago

Past Directors

Shubhojit Pakrasi
Shubhojit Pakrasi
Director
almost 10 years ago
Parthapratim Das
Parthapratim Das
Director
over 11 years ago
Surojit Sen
Surojit Sen
Director
over 11 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(3)-20072020
Evidence of cessation;-20072020
Interest in other entities;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DPT-3-08052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018