Company Information

CIN
Status
Date of Incorporation
03 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum Goenka
Kusum Goenka
Director/Designated Partner
almost 2 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
almost 4 years ago

Past Directors

Protap Mondal
Protap Mondal
Additional Director
about 8 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
almost 12 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form DIR-12-25062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(3)-23042018
Optional Attachment-(4)-23042018
Optional Attachment-(5)-23042018
Form DIR-12-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Copy of the intimation sent by company-05032018
Copy of written consent given by auditor-05032018