Company Information

CIN
Status
Date of Incorporation
03 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 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 1 year ago
Uttam Dutta
Uttam Dutta
Director
almost 2 years ago

Past Directors

Ramesh Gupta
Ramesh Gupta
Director
over 8 years ago
Kirtika Gupta
Kirtika Gupta
Director
about 10 years ago
Sushil Kumar Banka
Sushil Kumar Banka
Director
over 11 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
about 12 years ago
Anthony Gomes
Anthony Gomes
Director
about 12 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-21102019
-21102019
Declaration by first director-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072016
Directors report as per section 134(3)-24072016
Form AOC-4-24072016_signed
Interest in other entities;-25052016
Letter of appointment;-25052016
Notice of resignation;-25052016