Company Information

CIN
Status
Date of Incorporation
28 March 2011
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 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saumitra Chatterjee
Saumitra Chatterjee
Director/Designated Partner
over 1 year ago
Asim Rang
Asim Rang
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Director
about 6 years ago
Rita Dey Chatterjee
Rita Dey Chatterjee
Director
almost 7 years ago
Shyam Singh
Shyam Singh
Director
almost 10 years ago
Gautam Saha
Gautam Saha
Director
almost 14 years ago
Surajit Nandi
Surajit Nandi
Director
almost 14 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-13122019_signed
Declaration by first director-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-31012019
Interest in other entities;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Form DIR-12-25012019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Declaration by first director-24012019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form DIR-12-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Declaration by first director-29062018
Evidence of cessation;-29062018
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Evidence of cessation;-15072016