Company Information

CIN
Status
Date of Incorporation
24 September 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
30 September 2023
Paid Up Capital
39,552,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunanda Awasthi
Sunanda Awasthi
Director/Designated Partner
over 6 years ago

Past Directors

Rashime Singh
Rashime Singh
Additional Director
almost 11 years ago
Anup Singh
Anup Singh
Additional Director
almost 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form ADT-1-14042018_signed
Copy of written consent given by auditor-14042018
Copy of resolution passed by the company-14042018
Copy of the intimation sent by company-14042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Declaration by first director-07122017
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017