Company Information

CIN
Status
Date of Incorporation
16 January 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago
Indu Patodia
Indu Patodia
Director
about 12 years ago

Past Directors

Manish Kedia
Manish Kedia
Additional Director
over 2 years ago
Pankaj Bala
Pankaj Bala
Additional Director
almost 3 years ago
Debasish Chakrabarty
Debasish Chakrabarty
Director
over 9 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
about 12 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-02112019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-22102019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Interest in other entities;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017
Letter of appointment;-15122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-09102017_signed