Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
406,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
over 1 year ago
Nepal Haldar
Nepal Haldar
Director
over 1 year ago
Santosh Marjit
Santosh Marjit
Director/Designated Partner
over 6 years ago

Past Directors

Biswajit Mondal
Biswajit Mondal
Director
about 9 years ago
Akkari Mondal
Akkari Mondal
Director
over 10 years ago
Shelly Basu
Shelly Basu
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Secretarial Audit Report-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form DIR-12-13082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form MGT-7-26082017_signed
List of share holders, debenture holders;-22082017
Form AOC-4-18082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form MGT-7-13042017_signed