Company Information

CIN
Status
Date of Incorporation
13 August 2014
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
26 September 2023
Paid Up Capital
45,054,540
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ranjit Kumar Das
Ranjit Kumar Das
Additional Director
over 3 years ago
Gour Chandra Gantait
Gour Chandra Gantait
Director
over 5 years ago
Satyajit Chowdhury
Satyajit Chowdhury
Additional Director
almost 6 years ago
Santosh Jain
Santosh Jain
Director
over 7 years ago
Navin Banerjee
Navin Banerjee
Director
over 7 years ago
Arindam Mondal
Arindam Mondal
Director
over 9 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 9 years ago
Satish Agarwal
Satish Agarwal
Director
over 10 years ago
Vijay Kumar
Vijay Kumar
Director
over 10 years ago

Documents

Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Optional Attachment-(1)-25072019
Copy of written consent given by auditor-25072019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-19022019
Acknowledgement received from company-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019