Company Information

CIN
Status
Date of Incorporation
10 July 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 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

Shubham Heliwal
Shubham Heliwal
Director
over 1 year ago
Gautam Khettry
Gautam Khettry
Director
over 1 year ago

Past Directors

Bijay Karmakar
Bijay Karmakar
Director
over 9 years ago
Asit Kumar Das
Asit Kumar Das
Director
over 10 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form GNL-2-10052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018