Company Information

CIN
Status
Date of Incorporation
31 October 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Chomal
Pawan Kumar Chomal
Director
over 1 year ago
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
over 1 year ago
Rajiv Himatsingka
Rajiv Himatsingka
Director
about 11 years ago

Past Directors

Sanjay Kumar Shah
Sanjay Kumar Shah
Director
over 6 years ago
Manoj Kumar Tekriwal
Manoj Kumar Tekriwal
Director
over 9 years ago
Pranav Himatsingka
Pranav Himatsingka
Director
about 11 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DPT-3-11112020-signed
Form ADT-1-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Form ADT-3-29052020_signed
Resignation letter-28052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-25092018_signed
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Evidence of cessation;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Notice of resignation;-22092018