Company Information

CIN
Status
Date of Incorporation
04 June 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 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Mondal
Ashis Mondal
Director/Designated Partner
almost 2 years ago
Debesh Chandra Das
Debesh Chandra Das
Director
over 10 years ago

Past Directors

Suman Pandit
Suman Pandit
Director
over 5 years ago
Prachi Harlalka
Prachi Harlalka
Additional Director
about 8 years ago
Jitendra Upadhyay
Jitendra Upadhyay
Director
over 9 years ago
Uday Chowdhury
Uday Chowdhury
Director
over 10 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-15072019
Form DPT-3-30062019
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Interest in other entities;-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed