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 799/-

Directors

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

Past Directors

Dinesh Sharma
Dinesh Sharma
Director
almost 6 years ago
Rita Dey Chatterjee
Rita Dey Chatterjee
Director
over 6 years ago
Shyam Singh
Shyam Singh
Director
over 9 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