Company Information

CIN
Status
Date of Incorporation
03 April 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 199/-

Directors

Saurabh Kumar Mishra
Saurabh Kumar Mishra
Director/Designated Partner
almost 2 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
over 7 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Rajat Banerjee
Rajat Banerjee
Director
almost 12 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-10112017_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form ADT-3-03102016-signed
Resignation letter-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Notice of resignation filed with the company-15092016