Company Information

CIN
Status
Date of Incorporation
09 July 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 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Banibrata Ghosh
Banibrata Ghosh
Director/Designated Partner
over 7 years ago
Soma Chatterjee
Soma Chatterjee
Director
over 10 years ago
Tuhin Chatterjee
Tuhin Chatterjee
Director
over 10 years ago

Documents

List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Optional Attachment-(1)-20092017
Form ADT-1-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Copy of resolution passed by the company-30102016
Copy of the intimation sent by company-30102016
Copy of written consent given by auditor-30102016
Directors report as per section 134(3)-30102016
List of share holders, debenture holders;-30102016
Form AOC-4-30102016
Form MGT-7-30102016
Form MGT-7-050316.OCT
Form AOC-4-040216.OCT
Acknowledgement of Stamp Duty AoA payment-090714.PDF
Acknowledgement of Stamp Duty MoA payment-090714.PDF
Annexure of subscribers-090714.PDF
AoA - Articles of Association-090714.PDF
Optional Attachment 2-090714.PDF
Optional Attachment 1-090714.PDF
MoA - Memorandum of Association-090714.PDF
Interest in other entities-090714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Declaration by the first director-090714.PDF