Company Information

CIN
Status
Date of Incorporation
05 December 2012
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 799/-

Directors

Pratap Singh
Pratap Singh
Director/Designated Partner
over 1 year ago
Indranil Chatterjee
Indranil Chatterjee
Director/Designated Partner
almost 2 years ago

Past Directors

Soumya Ranjan Das
Soumya Ranjan Das
Director
over 5 years ago
Amitava Ghosh
Amitava Ghosh
Director
about 9 years ago
Chanchal Das
Chanchal Das
Director
almost 10 years ago
Parasmall Jain
Parasmall Jain
Director
about 12 years ago
Akash Diwan
Akash Diwan
Director
about 12 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-12-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Interest in other entities;-21102020
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Notice of resignation;-07122019
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed