Company Information

CIN
Status
Date of Incorporation
21 November 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

Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director
over 2 years ago
Mahesh Ray
Mahesh Ray
Director
over 8 years ago

Past Directors

Sanjeev Mishra
Sanjeev Mishra
Director
about 7 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 8 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
almost 10 years ago
Om Prakash Jain
Om Prakash Jain
Director
almost 10 years ago
Sweta Singh
Sweta Singh
Director
about 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form AOC-4-09072020_signed
Notice of resignation;-09092019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-27062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-14-20042019_signed