Company Information

CIN
Status
Date of Incorporation
18 November 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kanti Deb
Arun Kanti Deb
Director/Designated Partner
over 1 year ago
Ankit Tekriwal
Ankit Tekriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Piyush Agarwal
Piyush Agarwal
Director
over 11 years ago
Babu Lal Banka
Babu Lal Banka
Director
over 11 years ago
Latika Kothari
Latika Kothari
Director
over 11 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 11 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-23102018