Company Information
CIN
Status
Date of Incorporation
12 June 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 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Devi Bhatter
Additional Director
over 8 years ago
over 8 years ago
Surendra Kumar Bagri
Director
over 11 years ago
over 11 years ago
Past Directors
Kishan Lal Bhatter
Director
over 11 years ago
over 11 years ago
Arun Sarkar
Director
over 11 years ago
over 11 years ago
Ashish Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Letter of appointment;-01032017
Optional Attachment-(1)-01032017
Interest in other entities;-01032017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-010415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Optional Attachment 1-111214.PDF
