Company Information

CIN
Status
Date of Incorporation
12 August 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradipta Ray
Pradipta Ray
Director/Designated Partner
over 3 years ago
Rajib Choudhury
Rajib Choudhury
Director/Designated Partner
about 6 years ago
Jaybindra Thakur
Jaybindra Thakur
Director
over 10 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 10 years ago

Past Directors

Radhey Shyam Sharma
Radhey Shyam Sharma
Director
about 6 years ago
Abhishek Damani
Abhishek Damani
Director
over 10 years ago

Documents

Form ADT-1-19102020_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of the intimation sent by company-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of written consent given by auditor-17102020
Form ADT-3-06042019_signed
Resignation letter-06042019
Form INC-22-16012019_signed
Copy of board resolution authorizing giving of notice-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Evidence of cessation;-05012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Form DIR-12-05012019_signed
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed