Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
almost 11 years ago
Raj Kumar Chandak
Raj Kumar Chandak
Director
about 19 years ago

Past Directors

Sanjaya Kumar Puhan
Sanjaya Kumar Puhan
Director
about 16 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
about 16 years ago
Debashis Guha
Debashis Guha
Director
about 19 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
MGT74_H32111197_MDSH0038_20181208211451.xlsm
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Notice of resignation;-22072016
Optional Attachment-(1)-22072016
Letter of appointment;-21072016
Form DIR-12-21072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-12-141015.OCT
Evidence of cessation-141015.PDF
Optional Attachment 1-141015.PDF
Form DIR-12-131015.OCT
Letter of Appointment-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF