Company Information

CIN
Status
Date of Incorporation
09 April 2010
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
157,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anu Khetan
Anu Khetan
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
over 12 years ago
Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Shanker Kumar Khetan
Shanker Kumar Khetan
Director
about 14 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
over 14 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 14 years ago

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(1)-07022020
Approval letter for extension of AGM;-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Form AOC-4-28012020_signed
Form ADT-3-20052019_signed
Form ADT-1-19052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Interest in other entities;-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Declaration by first director-04122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-07102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017