Company Information

CIN
Status
Date of Incorporation
23 August 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Kanhai Shaw
Kanhai Shaw
Director
over 11 years ago
Sanjay Gond
Sanjay Gond
Director
over 11 years ago

Documents

Form STK-2-14082021-signed
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-20082018
Form INC-22-15082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Declaration by first director-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-15082018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-03022017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Optional Attachment-(1)-02022017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form 23B for period 230813 to 310314-260814.OCT
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form ADT-1-090815.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-070715 for the FY ending on-310314.OCT