Company Information

CIN
Status
Date of Incorporation
26 November 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Bardhan
Abhijit Bardhan
Director/Designated Partner
about 7 years ago
Samit Ganguly
Samit Ganguly
Director
over 7 years ago

Past Directors

Nandan Bardhan
Nandan Bardhan
Director
about 10 years ago
Sabyasachi Das
Sabyasachi Das
Director
about 10 years ago

Documents

Form DIR-11-13092018_signed
Notice of resignation filed with the company-13092018
Proof of dispatch-13092018
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Notice of resignation;-09122017
Notice of resignation;-25072017
Letter of appointment;-25072017
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form DIR-12-241214.OCT
Evidence of cessation-231214.PDF
Form DIR-12-171214.OCT
Specimen signature in form 2.10-171214.PDF
Optional Attachment 1-171214.PDF
Letter of Appointment-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Form INC-21-171214.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Certificate of Incorporation-261114.PDF
Certificate of Incorporation-261114.PDF
AoA - Articles of Association-251114.PDF
Annexure of subscribers-251114.PDF