Company Information

CIN
Status
Date of Incorporation
23 September 2010
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 2022
Paid Up Capital
1,008,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kundan Gupta
Kundan Gupta
Director/Designated Partner
over 2 years ago
Santanu Mukherjee
Santanu Mukherjee
Director/Designated Partner
over 2 years ago
Barun Halder
Barun Halder
Director/Designated Partner
over 2 years ago
Suvankar Mondal
Suvankar Mondal
Director/Designated Partner
over 2 years ago
Swapan Bhadra
Swapan Bhadra
Director
over 14 years ago

Documents

Form MGT-14-31122020-signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Altered articles of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Altered memorandum of association-12122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form MGT-7-24122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-10042019_signed
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed