Company Information

CIN
Status
Date of Incorporation
18 September 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarika Banka
Sarika Banka
Director/Designated Partner
over 1 year ago
Aditya Banka
Aditya Banka
Director/Designated Partner
over 1 year ago

Past Directors

Tapas Roy
Tapas Roy
Additional Director
about 7 years ago
Deb Kumar Roy
Deb Kumar Roy
Additional Director
about 7 years ago
Sudipto Bhattacharya
Sudipto Bhattacharya
Additional Director
over 7 years ago
Soumendu Sengupta
Soumendu Sengupta
Director
almost 8 years ago
Tanmoy Roy
Tanmoy Roy
Director
almost 8 years ago
Indrani Chakraborty
Indrani Chakraborty
Director
over 11 years ago
Rohit Lohia
Rohit Lohia
Director
over 11 years ago

Documents

Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form ADT-1-21062019_signed
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-05012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-30092018_signed
Form DIR-12-28092018_signed
Form DIR-11-07092018_signed
Proof of dispatch-06092018
Notice of resignation filed with the company-06092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Copy of board resolution authorizing giving of notice-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Proof of dispatch-09082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018