Company Information

CIN
Status
Date of Incorporation
27 May 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Khetan
Poonam Khetan
Director
over 11 years ago
Sumit Kumar Khetan
Sumit Kumar Khetan
Director
over 11 years ago

Past Directors

Sujit Sarkar
Sujit Sarkar
Additional Director
over 6 years ago
Manakkal Seetharaman Easwaran
Manakkal Seetharaman Easwaran
Director
over 8 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Additional Director
over 8 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-14-04102020_signed
Form DPT-3-09062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Notice of resignation filed with the company-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(4)-13062018